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Sole trader dossier

AMIN SAMI MOHAMED-AMIN HADDADI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-894339357 · 894339357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIN SAMI MOHAMED-AMIN HADDADI

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Registration894339357

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Statusdissolved

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Incorporated2021-02-18

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Registered address43 AV GABRIEL PERI, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANGELIQUE COIFFUREdissolved ANTONIO FECHAS GONCALVESdissolved AUX ARTISANS COMPAGNONS 94dissolved CAMILA CALLE GONZALESdissolved CAMILLE DANIEL FRANCOIS LECANUdissolved CENTRAL INGENIERIE MARKETING ACHATdissolved CHIRINE MALIKA LAMEI RASHTIdissolved COMMUNICATION PROMOTION MARKETING GESTIOdissolved DANIEL JORIONdissolved DANY ELLE ET LUIdissolved DAVID SATTAdissolved ECRAN EDITIONSdissolved ESPACE CREATION CONSEILdissolved EVENCOINSdissolved FONCIERE BERRADAdissolved FREDERIC MORELactive GERARD NOVERRAZdissolved HADdissolved JANVIER CAMBIERdissolved JOANA DOLORES MORENOactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100