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Sole trader dossier

AMIN OUALID GASTI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-18
KYBE ID: FR-882648330 · 882648330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIN OUALID GASTI

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Registration882648330

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Statusactive

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Incorporated2020-03-18

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Registered address372 RTE DE GENAS, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELWAHEB KORICHIdissolved ADI EXPERTSdissolved AHCENE BOUABIBdissolved COMMENCIAactive GILBERT MASSATdissolved HACENA CHAKIRactive HOCINE DJERDIactive JACKY DELORMEdissolved KABINE DOUMBOUYAdissolved LOUISE MASSATactive MERZOUK DJERDIactive MOHAMED ANOUAR KESRAOUIdissolved Mohamed Antaractive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved Nicolas Michel JAMBOTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100