DOSSIERS / ABDELILAH AMINI
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Sole trader dossier

Abdelilah Amini

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-925012205 · 925012205 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Abdelilah Amini
fr_inpi
925012205
fr_inpi
active
fr_inpi
2024-03-28
fr_inpi
76 RUE Nationale, 59000 Lille
fr_inpi

Companies at this address

57 total

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

adil hdaidaneeactiveahmed Tahiractiveaicha AbdelkaderactiveAissa AbbouactiveALLAH TAROUM Ndiguinta RodrigueactiveAndrea ChevalieractiveAnja SchumacheractiveBenoit ReynaudactiveBERTRAND LECLERCQdissolvedBilel BouderbalaactiveBruno Zamoloactivecharles OuniactiveCHRISTOPHE GRAVISactiveCLEMENT GRILLATdissolvedErwan BoudhibaactiveFawzi SoussiactiveGONZAGUE MARIE GRAUWINdissolvedHerve RoutinactiveHugo Protactiveilias Sakhiactive

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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