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Sole trader dossier

AMIN MOHAMED ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2024-04-06
KYBE ID: FR-925342446 · 925342446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIN MOHAMED ABDALLAH

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Registration925342446

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Statusactive

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Incorporated2024-04-06

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Registered address18 RUE de Londres, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION ALUMNI ACADEMIE NOTRE EUROPEactive AYSdissolved BUBBLZdissolved CIE LASER PARISactive CIRCULARITYdissolved CONTROL RISKS FRANCEdissolved COVERGYactive ENROUTEdissolved FONDS DE DOTATION LES ACTEURS DU POSSIBLEactive GOWIZAPPdissolved GOWIZHOLDdissolved GROUPE PHINEOdissolved HIVE HOLDINGdissolved LA PRESERVATRICE VIEdissolved LE CLUB DES ANNONCEURSactive LUCAPactive [ND]dissolved NEW LTIactive NEXT PROJECTdissolved Perrine Marie Mailletactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100