DOSSIERS / AMINE OUAJAHAT FILALI
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Sole trader dossier

AMINE OUAJAHAT FILALI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909048662 · 909048662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE OUAJAHAT FILALI
fr_inpi
909048662
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
127 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANIS BENALLEGUEactiveANNE-SOPHIE PAULE CLAUDE UGUENactiveASSOCIATION PREVENTION MEDICO-DENTAIRE POUR TOUSdissolvedBAZINGAdissolvedBCHR PROPERTIESactiveCHRISTIAN YAMMINEactiveCOMPUT'HEREdissolvedDICP TRANdissolvedDUONG THI UYEN BUI EPSEdissolvedELISABETH MONIQUE BERNHEIMdissolvedEXTERNAL KERAVAL SERVICESdissolvedFILINFORMATIQUEdissolvedFRANCOISE LASSEBILLEactiveFREDERIC JOUANNEAU CONSEILdissolvedGROUPE NOVAKAMPactiveISABELLE PAINdissolvedJEAN-BAPTISTE CHRISTOPHE GOMONDactiveJEAN RAYMOND MAROLLEAUdissolvedJIHAD MOURADdissolvedLET'S GET IT APPdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

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