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Sole trader dossier

Amin Chouaref

FRANCE · SOLE TRADER · INCORPORATED 2024-08-24
KYBE ID: FR-932252976 · 932252976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmin Chouaref

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Registration932252976

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Statusactive

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Incorporated2024-08-24

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Registered address57 AV Galliéni, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2SI-FRANCEactive AMELIE CARDETAdissolved AMGactive ARNAUD SAUZETactive BAKS SERVICES AUTOactive B.K.N.R.dissolved CS W5dissolved DELPHINE CATHERINE MARIE HAMMELdissolved EPINAY DISCOUNTactive FAOUZI ABAIDIAactive FLAGdissolved FRANKYdissolved GO ALIMENTATIONactive Hakim AMOURAactive H&Bdissolved IMMO SERVICESactive JORDAN BAKU DETILAactive JOY SCENT FRANCEdissolved KEVIN DAVID JUDASactive LATIFA DHABIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100