DOSSIERS / DANIEL EL HASSENE AMINE ZAMALACHE
← SearchExport PDF
Sole trader dossier

Daniel el hassene amine zamalache

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-940170400 · 940170400 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Daniel el hassene amine zamalache
fr_inpi
940170400
fr_inpi
active
fr_inpi
2025-01-28
fr_inpi
36 RUE de la Courneuve, 93300 Aubervilliers
fr_inpi

Companies at this address

59 total

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

ABDELLAH ADLANIdissolvedABDELMAJID EL AMRANIdissolvedAissa KamaraactiveAISSATA DABOdissolvedAMIRAN BARUAactiveANTHONY SOTOactiveARTHUR GROSICKIdissolvedAU PAIN BAVIEREdissolvedBERENICE PIERSONdissolvedB.H.K CONCEPTdissolvedBOULANGERIE BKdissolvedBOULANGERIE DE L' AVENIRactiveBOULANGERIE L'EPI TRADITIONNELdissolvedCécilia Andrée Fatine MAZURIERactiveCIRINEactiveCLAUDE AGUESSEAUdissolvedDAVID BENAISdissolvedDENISE MASSETdissolvedDJAMILA AISSAOUIactiveDOLYdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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