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Sole trader dossier

AMINE ABDELLI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-900248360 · 900248360 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAMINE ABDELLI

fr_inpi

Registration900248360

fr_inpi

Statusactive

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Incorporated2021-06-07

fr_inpi

Registered address2 RUE DE GERMONT, CS 90540, 76000 ROUEN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMINE ABDELLIfr_inpi · 540070729 · dissolved AMINE ABDELLIfr_inpi · 838288058 · dissolved

Companies at this address

25 total

ABOUBACAR SIDIKI FOFANAdissolved AMIROUCHE REZZOUKdissolved Bilel BELGHERZactive CEDRIC NOEL JEAN-PIERRE REIGNIERactive FAISAL RAOUFIactive Fanuta DECUactive JHOY JESSY LANDAUERdissolved Mohammad Shakib TORABZADAactive MOULOUD BOUZADactive MUHAMMAD JUNAID JAVEDactive NADIR SAIDIdissolved NASSIMA CHAIBactive [ND]active [ND]active NICUSOR COMANdissolved NORA HELLALIactive NOUREDINE LOUGGANIactive OMAR DAHAKactive OUSMANE NDIE OUSMANE NDIE NDIAYEdissolved REMUS FERARUactive

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100