DOSSIERS / AMINE NOUILI
← SearchExport PDF
Sole trader dossier

AMINE NOUILI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-911505642 · 911505642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE NOUILI
fr_inpi
911505642
fr_inpi
active
fr_inpi
2022-03-18
fr_inpi
7 RUE de Grenoble, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABOUBAKAR TRAOREactiveADM TRANSPORTactiveAKTHER NILAdissolvedAlexandre OBISSONactiveAROUTIOUN ARTHUR VRTANESSIANactiveCONSOMMATION, LOGEMENT ET CADRE DE VIE - ASSOCIATION DE DEFENSE DES LOCATAIRES D'ALFORTVILLEactiveCOTA INFORMATIQUEactiveDYLAN WILMOTdissolvedESSIL TRANSPORTSdissolvedFABIO PANACCIONEdissolvedHAMZA LARBI BECISSAactiveHK2I SYSTEMEdissolvedHK CONCEPTdissolvedIBS AGENCYdissolvedJEAN FRANCOIS PANAZOLdissolvedKevin Marius Dominique LEGREactiveKlebert ObissonactiveLAETITIA CLOE DANIELLA WILMOTdissolvedLA PYRENEENNEdissolvedLaure Hélène Madeleine GUÉRITactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100