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Sole trader dossier

AMINE OUATTAR

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-885276246 · 885276246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE OUATTAR

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Registration885276246

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Statusactive

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Incorporated2022-03-02

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Registered address62 BD François Grosso, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexander Fabridissolved GEORGES COUSTILLASactive JACQUES CHABROLLEdissolved JEAN ERIC BIETTRONdissolved JOAQUIM FONSECA DAS NEVESactive JOSE SOBRALactive KILLIAN JEAN-FRANCOIS DANIEL ROPARTactive NACIR AMINE MESBAHactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE MASSARTactive REMY VERTactive SID-AHMED BENYEKHLEFdissolved SOLOMANA SIDIBEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100