DOSSIERS / AMINA EL KARF
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Sole trader dossier

AMINA EL KARF

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927558502 · 927558502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINA EL KARF
fr_inpi
927558502
fr_inpi
active
fr_inpi
2024-04-11
fr_inpi
32 AV de la Lanterne, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZUR DRIVEdissolvedBASTIEN ANDRE RENE ALEXANDREdissolvedERIC ARMAND MICHEL KERAUDRENdissolvedGIORGI BEZHITASHVILIdissolvedGROUP GESTION MUTUALITE AGRICOLE AMdissolvedHAFSOUNI DRIVERdissolvedJACQUES BERSIAdissolvedJEAN GEORGES LOUIS CHARLES PERRUCHONdissolvedLA LOLITAactiveLUDOVIC SCARCIOFIdissolvedMOHAMED TAFEREdissolved[ND]activeNGUYEN-SAKdissolvedOLI.BO JARDINdissolvedOmar GuenniouiactiveOTARU HENRY ADINOYIactivePHILIPPE DIDIER CERISIERdissolvedRachid GuenniouiactiveSI MOHAMED ABDEDDAIMactiveTAXI AYANNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100