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Sole trader dossier

Amine Djeghali

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-882125453 · 882125453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmine Djeghali

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Registration882125453

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Statusactive

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Incorporated2024-11-25

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Registered address9 RUE Marcel Sembat, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIDELMA BORGES PEREIRAactive ALMECINDA CHOUANdissolved Altarine Rimandoactive Beytullah Sonkayaactive COPR 9 RUE MARCEL SEMBATactive DAVY ELOISEdissolved DENIS RICOUdissolved DUKE EMMANUEL JACOB HABIBdissolved Elias EL KHOURYactive JEAN JACQUES NARDINIactive KIF PRODdissolved LA E-TAVERNEactive LAURA-LY TRANdissolved LISA CAMILLE DURANDactive Lisa Marie Stéphanie Doyenactive MAME SALIMATA ISSEU FALLactive MAYEUL MAYEUL CROGUENNECdissolved MORGAN ATTALIdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100