DOSSIERS / DOCTEUR ASHRAF AMIN
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Company dossier

DOCTEUR ASHRAF AMIN

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922245634 · 922245634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCTEUR ASHRAF AMIN
fr_insee
922245634
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active
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Professional LLC (SELARL)
fr_insee
2022-12-15
fr_insee
1 RUE SAUNIER, 83000 TOULON
fr_insee
86.22C
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1
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€121,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLdissolved2LBMdissolved39 LAMALGUEactiveALPHA DISTRIBUTION CONSEILdissolvedANNE MARIE CHABERTdissolvedAUDREY PALERMactiveCABINET BORRELdissolvedCAROLINEdissolvedCAROLINE CLEMENTactiveCENTRE D'ALTERNATIVES THERAPIESdissolvedCHARLOTTE BORIE INVESTISSEMENTSdissolvedCMLdissolvedDAYTONA 83dissolvedELEGANCEactiveEUGENE ROGER ULPATdissolvedFONTANAdissolvedFRANCOIS PAUL HENRI JURAINdissolvedGUILLAUME QUINIONdissolvedH3 MEDICALdissolvedHELENE BAUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ASHRAF AMINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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