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Sole trader dossier

AMINE DJOUAMAI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921737607 · 921737607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE DJOUAMAI

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Registration921737607

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Statusactive

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Incorporated2022-12-01

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Registered address31 RUE DE L'ECHIQUIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BATI AFZAL FOSSEdissolved DARIUSZ GRABAREKdissolved ECOLE 5.3active ELODIE VITALISactive FRANCK GASPdissolved GHEORGHE STANactive GUY CHRISTIAN JEFF REGISdissolved HUBERT-PHILIPPE JULIENNEdissolved JEREMY ELIE ISAAC HASSONdissolved joanderson silva novaisactive JOSIANE DELANNEdissolved MARVIN OMIEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PARKMINDactive PIERRE YVES SONGYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100