DOSSIERS / AMINE AOUDI
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Sole trader dossier

Amine Aoudi

FRANCE · SOLE TRADER · INCORPORATED 2025-01-19
KYBE ID: FR-939790119 · 939790119 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Amine Aoudi
fr_inpi
939790119
fr_inpi
active
fr_inpi
2025-01-19
fr_inpi
4 RUE du Lac, 94130 Nogent-sur-Marne
fr_inpi

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelberi BhihiactiveAbdelghani BenaribactiveABDELKADER EL MIRactiveAbderaouf Rabah ChenikhaactiveABDERRAHMANE BOUDALIactiveAbdoulaye DoumouyaactiveAchraf AtifactiveAchraf NoumaactiveAdem BaarounactiveAhmedchaouki AzebactiveAlaeddine OggaractiveALEXIS MALHERBEactiveALEXIS MALHERBEactiveAli AouidaactiveAli BerrimactiveAmara HlesactiveAmar BrahimiactiveAnas ElfettachedissolvedAnouar TroudiactiveAntoine Pierre Philippe Defosse factive

+89 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100