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Sole trader dossier

AMINE BELLIL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-918789959 · 918789959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINE BELLIL

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Registration918789959

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Statusdissolved

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Incorporated2022-10-10

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Registered address40 RUE DE LA SABLIERE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABHAMON - LEGLANTIERactive AGNES HELENE PFERTZELdissolved A-RAM-NAdissolved BRANKO VULICdissolved CHLOE MARIE LEGLANTIERactive CHRISTIAN HONG AN DOANactive DJANIRA CRISTINA VITAL FONTdissolved ERIC ABHAMONactive INDI CRISON RENEEactive JONATHAN BURGER STENEdissolved MARIE FREDERIQUE MOLINARDdissolved MICHEL RIVERAactive [ND]active [ND]active PEROVAL ASSOCIESactive SCI A.U.A.dissolved SYND.COPR. 40 44 RUE SABLIERE 75014active VADYM LIZOVactive VIMOBATdissolved VIMOSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100