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Sole trader dossier

AMINE FENNANE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-918254830 · 918254830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE FENNANE

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Registration918254830

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Statusactive

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Incorporated2021-06-01

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Registered address2 RUE JULES FERRY, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION YELLOW CABLEdissolved BRIGITTE LECAdissolved CLEDdissolved Dmitry PARFENCHIKactive JEAN JACQUES MICHELIactive JP CAVANNAdissolved LAMBERT HONORE LEFFEdissolved MARIE CAPUCINE MARGUERITE AGUILARactive MATTHIEU PETITactive [ND]active [ND]dissolved [ND]active [ND]active OLEKSANDR CHERNYCHKOactive PIERRE CHARANTONdissolved PREMIUM DRIVERSdissolved RI KRISHNAdissolved SEA ASSURdissolved TC2COMdissolved URGENTIS SARLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100