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Sole trader dossier

Amine Maskri

FRANCE · SOLE TRADER · INCORPORATED 2025-01-01
KYBE ID: FR-939080909 · 939080909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmine Maskri

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Registration939080909

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Statusactive

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Incorporated2025-01-01

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Registered address23 RUE Thiers, 94130 Nogent-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CABINET GUEZELLEactive CABINET GUEZELLE TRANSPORTdissolved CG IMMOdissolved CG INVESTdissolved CLAROactive CLAROMEDactive DRDIdissolved ESMAdissolved GLIactive HABITAT GESTION TRANSACTIONdissolved ILGdissolved INVEST FRANCEdissolved JEAN PIERRE FIZAILNEdissolved LUDOVIC HOBABdissolved MARGAUX HONOREactive NASSIMABAY MANSSOURALYdissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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