DOSSIERS / AMINE HABAL
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Sole trader dossier

AMINE HABAL

FRANCE · SOLE TRADER · INCORPORATED 2022-06-09
KYBE ID: FR-914373071 · 914373071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE HABAL
fr_inpi
914373071
fr_inpi
active
fr_inpi
2022-06-09
fr_inpi
25 BD DES DAMES, CHEZ ASLI, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABDAL GUERRABactiveABDELGHANI BAREKactiveABDELHAK BENMOUMENactiveABDOU FAKIRactiveADEM ZOUITERactiveAHMED KASRIactiveAHMED TERKIdissolvedAIMEN BELAGGOUNEdissolvedAKREM SITOFAdissolvedALAIN JOLYactiveALI LAMIdissolvedAMINE LELEGdissolvedAMINE OUADEHdissolvedAMINE SIWARdissolvedAMINE SLIMANIactiveAMIR SHADLIactiveANIS HAFAYdissolvedASEN AHMEDdissolvedASSEN ALIdissolvedAYMEN KENDIdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100