DOSSIERS / AMINA BENDIBA
← SearchExport PDF
Sole trader dossier

Amina Bendiba

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928686435 · 928686435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amina Bendiba
fr_inpi
928686435
fr_inpi
active
fr_inpi
2024-05-14
fr_inpi
11 CITE VERTE, 94370 Sucy-en-Brie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER FETTAHactiveAbdelramane Amine StambouliactiveABDERRAHIM MOUSSALLAOUIactiveADETECactiveANSO CASSAMBAdissolvedASSOCIATION DE LA BONNE BOUFFE ET DE LA CHARCUTERIEactiveASSOCIATION LOI 1901 DES RESIDENTSactiveAZIZ BABALKHEIRdissolvedBA PRESTIGEdissolvedGUY TRANSPORTdissolvedIMMAD ABERKIdissolvedJACKIE GREVERIEdissolvedKhadijiatou SakoactiveKILELY SECURITE PRIVEEdissolvedLUCIEN MEMENAdissolvedMOURAD SAIDOUNactiveONETIME PARISdissolvedOualid STAMBOULIactivePATRICK REVEILLEREdissolvedRayan Stambouliactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100