DOSSIERS / AMINE BEN SAID
← Search
Sole trader dossier

Amine Ben said

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-940152705 · 940152705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amine Ben said
fr_inpi
940152705
fr_inpi
active
fr_inpi
2025-01-27
fr_inpi
9 RUE Pasteur, 94130 Nogent-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABDEL GHANI SemachiactiveAbdel Malek AyadiactiveAbdel Moname HitanaactiveAbdennour MyahactiveABDERRAHMANE BEKHOUCHEactiveABDERRAHMANE BEKHOUCHEactiveAbderrahmane RabahiactiveAchraf FrikhateactiveACHREF ZORGUIactiveAhmed AhmedactiveAHMED DAHMANE AYADactiveAhmed MojidactiveAHMED WERFHEMIactiveALAUDDIN MOHAMMADdissolvedAli GhnayaactiveAli LABOUDIactiveALIZE AUDE CONTERdissolvedAmine Mohamed Wael ABDELLI AMARAactiveANAS ELFETTACHEactiveANAS GUADDAHactive

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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