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Sole trader dossier

AMINE BOUCHETA ROUDINE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-08
KYBE ID: FR-923877542 · 923877542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE BOUCHETA ROUDINE

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Registration923877542

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Statusactive

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Incorporated2023-08-08

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Registered address31 RUE LOUIS BERTRAND, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN POUITdissolved ANIS BEN MAAMARdissolved ANISS MAAMARRdissolved ATHOMSYSactive BAZI TRANSPORTactive BECHIR MAAMARdissolved CATHERINE SOPHIE LANCRIactive CHANTHARY TORNGdissolved COLLECTIF 5.6active ELENA DACIANA GRIGOROSCUTAdissolved FARAH HANNIdissolved HASSAN MONDOLdissolved HENI MAAMARactive I-TECK SOLUTIONSactive JULIE FAGESactive KAMEL MANSOURIactive KAM'SOU L'AGEactive MA CUISINE ET SES VALEURSactive MELISSA SILVIA CECILIA CLORYdissolved MOHAMED ZANAZdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100