DOSSIERS / AMIN ELNASHARTY
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Sole trader dossier

Amin ELNASHARTY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: FR-929037828 · 929037828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amin ELNASHARTY
fr_inpi
929037828
fr_inpi
active
fr_inpi
2024-05-22
fr_inpi
4 RUE Marbeuf, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amer Al jaseractiveANDRE BOUJENAHdissolvedANILdissolvedANTOINE DE PARDIEUdissolvedBIMBOIS FRANCE IMMOBILIERdissolvedBOCCADOR DM CAPITALdissolvedCOPR 4 R MARBEUF 75008 PARISactiveENTREPRISE DECISIONS FORMATIONS COMPETENactiveFILMS JEROME DEPREZdissolvedGADAIactiveJACQUES BUCHFINCKdissolvedJEAN HIBIARTdissolvedJ SERVANTdissolved[ND]dissolvedSCI DU CLOS D'ORLEANSdissolvedSCI NASH IMMOBILIERdissolvedSEGUR DECORATIONdissolvedSELS DE FRANCEactiveSEMADAR BOLCHOUERdissolvedTALINASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100