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Sole trader dossier

AMINA LARBI-DAOUADJI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884134412 · 884134412 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINA LARBI-DAOUADJI

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Registration884134412

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Statusdissolved

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Incorporated2020-06-11

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Registered address48 RUE GERMAIN DEFRESNE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDENOUR ALLOUACHEdissolved Achraf Karzaziactive A & E AUDIT ET ENERGIEactive AMINA RUBAUDdissolved AMIR REJEBdissolved Antonio GONCALVES JOAQUIM FERNANDESdissolved ASSOCIATION B-MOLactive ASSOCIATION ENSEMBLE POUR LE DEVELOPPEMENT RURAL (E.D.R.)active ASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUXactive AS TYMactive BELAL EL AZIZ BELAL EL AZIZ YOUSFIdissolved BELKACEM SOPHIactive BENYOUNESS EL GOUALdissolved BESSEKELA KONEactive BOUBOU CAMARAactive BRAHIMA DIOMANDEactive BRYAN DESOLAdissolved Chung-Hee KIMactive DIOS 2000 SGCBdissolved DJAMEL BOUAZIZdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100