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Sole trader dossier

Amina REFSI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-15
KYBE ID: FR-943274852 · 943274852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmina REFSI

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Registration943274852

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Statusactive

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Incorporated2025-04-15

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Registered address12 RUE de la Mare Huguet, 93110 Rosny-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM MALLEMactive AMINATA KANTEdissolved AZEDDINE MAROUZdissolved BK GANON EXPRESSdissolved CLASS & BUSINESSdissolved DAOUDA M BAYEdissolved Guillaume Albert Darrietactive KAMDURA DIAKITEdissolved MOHAMED AMINE SEGAOULAdissolved [ND]active [ND]dissolved Pape KAactive PASCAL LOYSONdissolved PASSION DRIVERdissolved PATRICIA CICA PEDROdissolved RACHID ZEGGAIdissolved SAADOU IBRAHIMactive SAMIA ZEGGAIactive SASU KARAdissolved SOYADIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100