DOSSIERS / AMINA BENAMMAR
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Sole trader dossier

AMINA BENAMMAR

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-923391056 · 923391056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA BENAMMAR
fr_inpi
923391056
fr_inpi
active
fr_inpi
2023-05-09
fr_inpi
52 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARIELLE HUMBERTactiveASSOCIATION LES MARIAGES DU COEURactiveCABINET ALPHA IMMOBILIERactiveCENTRE D'ESTHETIQUE DU VAL D'OISEdissolvedDOMINIQUE MONGAULTactiveDOROTHEE GUERINactiveELECTRON LIBRE (EL)activeETABL L DELETOILLE ET CIEdissolvedFRANCINE DUPONTdissolvedGENERALE DE TRANSACTIONS ET DISTRIBUTIONdissolvedHAWAIdissolvedHEP'ISTACHES ENGHIENactiveINDIVISION SERFATIactiveJOE ROCHELdissolvedJOSE PEREZdissolvedKER FORM'dissolvedLABEL EVASIONactiveLAFAYREdissolvedLAM'S MARIAGEdissolvedMAGIC SOURIREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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