DOSSIERS / AMIN MBARKI
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Sole trader dossier

AMIN MBARKI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878696509 · 878696509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMIN MBARKI
fr_inpi
878696509
fr_inpi
dissolved
fr_inpi
2019-11-04
fr_inpi
6 RUE FERNAND LEGER, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFRICA SECURITY PARTNERSactiveASS CHRETIEN DEVELOP FEMME ENFANTactiveAUDREY FERNANDESactiveBERTHE EVRAactiveBF TRANSdissolvedBL DEPAN AUTOdissolvedBOUDALI NEMERdissolvedBrandon Pierre Traian SavaactiveFARID BOUCIFdissolvedGOLAB SHAH GOLAB SHAH FOLADIdissolvedHAMZA MOHAMED OTHMANEdissolvedKAMEL AOUCHICHEdissolvedKETHLYNE SONIA FERNANDESdissolvedKHARDIATOU MBAYEactiveLARBI BOUMEZRAGactiveMAURICETTE BRIOTdissolvedMH AUTOSactiveMILOUDA HADIDdissolvedMohamed MezianiactiveMYRIAM WRONSKIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100