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Sole trader dossier

AMINE BENRAHMA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909183998 · 909183998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINE BENRAHMA

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Registration909183998

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Statusdissolved

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Incorporated2022-01-03

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Registered address26 RUE MARTIN LUTHER-KING, 91700 FLEURY-MEROGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMENAN MARINA SANDRINE YAOdissolved AURELIEN SAMIR LAKHDARactive CATHY MARINE GERMANYactive ELIE NELSON DEGRASdissolved FARRAH MELINDA HASSANIactive GLADYS LOUISactive HOUDA ICHOUdissolved KEVIN CAIRA - DEHEMCHIdissolved LES POTAGERS DES JONCS MARINSactive MAISON RESSOURCE TEENS'HOPEactive MOHAMMED BENYETTOUdissolved MOURAD SELLAMdissolved [ND]dissolved [ND]active [ND]active RAPIDUS TRANSPORTdissolved ROBIN PIERRE MONEYRONdissolved STERIAM CONSULTINGactive VACHIR SUSHIactive YASSIN ACHRAF ABIDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100