DOSSIERS / MOHAMED AMINE CHAOUI
← SearchExport PDF
Sole trader dossier

MOHAMED AMINE CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883181430 · 883181430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AMINE CHAOUI
fr_inpi
883181430
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
71 BD SAINT-DENIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALGOactiveANDREY NJIKEdissolvedASTRID POUSSETdissolvedAYMERIC HUGUES JEAN BAYONactiveBENJAMIN EDELdissolvedCédric ELANAactiveDIANE BEATRICE JULIE HOURIEZactiveDIFFUSION BUREAU INFORMdissolvedESPACE PLUSdissolvedFANNY MARIE LAFFITTEdissolvedGERMAINE MICHELE MODESTE AINAdissolvedJENNIFER MARION JULIE LADOUXdissolvedJOHANNA LEA AL BADAWYactiveMARIA DOS SANTOS MOURAOdissolvedMICHEL LAFARGUEdissolved[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPE PLOTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100