KYBE — See who's really behind any company

Sole trader dossier

AMEL EL MOUTTAKI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910374800 · 910374800 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEL EL MOUTTAKI

fr_inpi

Registration910374800

fr_inpi

Statusactive

fr_inpi

Incorporated2022-02-28

fr_inpi

Registered address68 RUE du Faubourg Saint-Honoré, 75008 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADELINE ROBOAMactive ADWORTISE NETWORKdissolved ALBAN JEAN CHARLES CASTAREDEactive ALEXANDRA ROGERdissolved ALEXANDRE DESROCHESdissolved ALEXANDRE JEAN HENRI BAILLYactive ALEXANNE DERICBOURGactive ALEXIS DOMINIQUE JEAN TERRAYactive ALVP PATRIMOINEdissolved AM FINE VALUEdissolved ANADE PATRIMOINEdissolved ANI KUSHEVAdissolved ANNE CARINE ROPARSactive ANNIE FANNY ANGELIQUE MAUDOUITactive ARIANE BERTHOUDactive ATHENAdissolved ATI PETROLEUM LIMITEDactive AUDREY PAULINE SZULTZactive AURELIEN YVAN ROBERT JOLLYactive BENJAMIN GODARDdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100