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Sole trader dossier

AMINE SOUCHANE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-13
KYBE ID: FR-899558191 · 899558191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE SOUCHANE

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Registration899558191

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Statusactive

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Incorporated2019-06-13

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Registered address188 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSISTANCE ELMdissolved ATELIER DU BATIMENTdissolved BISTRO JAURESactive CHANTAL BARBIERdissolved ETIENNE MADINIERactive FAROUK FETHI BENAGOUNEdissolved HA TELECOMactive MACHAILactive MICHEL MARCEL CONJEAUDdissolved MICHEL MARCEL CONJEAUDactive MIDR BED HALAWAdissolved NANDU MINI MARKETdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PAOLO CORBELLAactive RAY-SAMdissolved SAMUEL BEJAMIN KARSENTYactive SARL BISTRO JAURESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100