DOSSIERS / MOHAMED AMINE AMINE FELLAHI
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Sole trader dossier

MOHAMED AMINE AMINE FELLAHI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-898870571 · 898870571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED AMINE AMINE FELLAHI
fr_inpi
898870571
fr_inpi
dissolved
fr_inpi
2021-02-24
fr_inpi
44 BD GALLIENI, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDALLAH BAHdissolvedANTOINE QUINZINactiveANTONIO FRUTUOSOactiveBERNARD GUILLAUMETactiveDANIEL PROMactiveDhia AL ADARISSAactiveDOMINIQUE KIBA BOUYAactiveDUMONT-SEGONDSdissolvedERIC DENARIEactiveFRANCOIS MARIE JACQUES GROLLEMUNDactiveFREDERIC MENCIASactiveINES LISSOUCKdissolvedJEAN FEAZactiveJEAN MICHEL BOULETactiveKASdissolvedKevin MambertactiveLaudney BAYONNE SAMBOUactiveMARIE CHRISTINE FRANDONactiveMICHELE DEFFOISactiveMICHEL NERETdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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