DOSSIERS / AMINE GHOZZI
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Sole trader dossier

AMINE GHOZZI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-13
KYBE ID: FR-890684251 · 890684251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE GHOZZI
fr_inpi
890684251
fr_inpi
active
fr_inpi
2019-08-13
fr_inpi
16 RUE D'ARMAILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2CS2BdissolvedAMUSEMENTS DU PARNASSEactiveBB ADVISORYactiveBD SMARTactiveBERTRAND GUERINdissolvedBONELLI FAMILYdissolvedB&S FITNESS CONSULTdissolvedBS IMMO INVESTdissolvedDOBROPOL 2CS2BdissolvedFlorence Jocelyne Colette NEMIROVSKIactiveGROUPEMENT FORESTIER DU BREUILdissolvedHILANA HAZANactiveMAKRAME KHABIRactive[ND]active[ND]active[ND]activeNICOLAS BROCHOTactivePATRICK MARROdissolvedRENCONTRE INTERNATIONALE FEMMES NOIRESactiveSAMUEL SIMON MENDEL BERDAHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100