DOSSIERS / AMINE RAJHI
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Sole trader dossier

AMINE RAJHI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927787812 · 927787812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE RAJHI
fr_inpi
927787812
fr_inpi
active
fr_inpi
2024-04-17
fr_inpi
7 RUE Radiguey, 92120 Montrouge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE MOREAUdissolvedART'DHESIFSactiveCLAUDINE CHAMPROUXdissolvedCONCEPTdissolvedDIETETIQUE CONSULTANTS ASSOCIESactiveDMN DEMOLITION MACONNERIE NETTOYAGEdissolvedFARID BELKESSOURdissolvedGILLES GUY CENEDELLAdissolvedJACQUELINE DELVAQUEdissolvedJANINE COUDIEdissolvedMACHMOUMdissolvedMONDIAL BUSINESS CONSULTANTSdissolvedMory TraoreactiveRVBdissolvedSARL ABSdissolvedSCI 62 ROMdissolvedSCI 64 EUROPdissolvedSCI DU VIZIRdissolvedSCI FLACdissolvedSimon CLAUDE BENOIT Blervaqueactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100