DOSSIERS / MOHAMED AMINE SELMI
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Sole trader dossier

Mohamed Amine Selmi

FRANCE · SOLE TRADER · INCORPORATED 2025-05-31
KYBE ID: FR-945074151 · 945074151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Amine Selmi
fr_inpi
945074151
fr_inpi
active
fr_inpi
2025-05-31
fr_inpi
AV Victor Hugo, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abbassi AbdellahactiveBERNARD CHARLES EMILE GUENOTdissolvedCATHERINE CREUSOTdissolvedDANIEL RAMEAUXdissolvedDANIEL VADROTdissolvedDIMITRI NACZAJdissolvedFEDER DEPART PRODUCTEURS LAITdissolvedG GRIFFONNETdissolvedJEAN ARMANDdissolvedJEAN ARMAND RENE CHARTONdissolvedJOSEPH FERRARINdissolvedLAURENT METZGERdissolvedMARTINE BOBANTdissolvedMAURICE DELORDdissolved[ND]dissolvedPIERRETTE CANTALOUdissolvedSARL LIZON MdissolvedSERGE HIRCHWALDdissolvedSOC CIVILE IMMOB SOPHORAdissolvedSOCIETE CATTEAU ET COMPAGNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100