DOSSIERS / AMINE GABRIEL NAJID
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Sole trader dossier

AMINE GABRIEL NAJID

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893895714 · 893895714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE GABRIEL NAJID
fr_inpi
893895714
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
12 RUE VIVIENNE, LOT 3, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3G ELECactiveA.B.C.COACHS SPORTIFSdissolvedAC INVESTactiveAFFI PLUSdissolvedAGORA VERTEactiveAIMEBE & COdissolvedAIRPELAGO FRANCEdissolvedALBUM PARISdissolvedALM10dissolvedALM14dissolvedALMA VCactiveALTAIR SERVICESdissolvedALTA MAUNAdissolvedA.LUMAdissolvedAPAMactiveARS LONGA ANTICSdissolvedART ET HERITAGEactiveARTICA PARTICIPATIONSactiveATELIER MAYANNE TRIASdissolvedATL CAPITALdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100