DOSSIERS / AMIN MAAFA
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Sole trader dossier

AMIN MAAFA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-917817918 · 917817918 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIN MAAFA
fr_inpi
917817918
fr_inpi
active
fr_inpi
2022-07-25
fr_inpi
40 RUE ALEXANDRE DUMAS, 75011 PARIS 11E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

10 MILLE SERVICES PISCINEactiveABDESLAM GUERRIdissolvedAB ILYAN CONSEILdissolvedACTUEL GROUPactiveADDINN SOLUTIONSdissolvedAF2G PROTECTIONdissolvedAFRICA NEWS AGENCYdissolvedAGILE ROYAL SERVICESdissolvedAGLVdissolvedAK-DEPOLactiveALEXANDRA LINE AKUdissolvedAlexandre Loic Anthony AbouharidissolvedALKO CREATIVEdissolvedALL DRIVEdissolvedALPESCdissolvedAMBactiveAMINE TALIB AMINEdissolvedAMMBactiveANGERS LOCactiveANJA DORDEVICdissolved

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100