DOSSIERS / AMINE BOUSHAKI
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Sole trader dossier

AMINE BOUSHAKI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-879289106 · 879289106 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE BOUSHAKI
fr_inpi
879289106
fr_inpi
active
fr_inpi
2024-03-01
fr_inpi
68 RUE Beaumarchais, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolvedATELIER 93dissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100