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Sole trader dossier

AMINE BEN MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-879340891 · 879340891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE BEN MOHAMED

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Registration879340891

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Statusactive

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Incorporated2023-10-31

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Registered address18 RUE Rambuteau, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DAVID TANGdissolved A&M RESEAUactive ASSILAKdissolved BLACK ELEPHANTdissolved DANIELE DORANGEdissolved DUCAN CALDWELLdissolved FELIX, INC.dissolved FRANCOIS DHERIPREdissolved GABRIEL SABBAHdissolved GUILLAUME THELYactive GUSTAVO ANTONIO GALVEZactive JEAN LOUIS VIELFAUREactive JINGLIAN ZHANdissolved LE RAINCY QUATRES SAISONSdissolved MAJUactive NANCY LEENSONdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100