DOSSIERS / AMINE ZINE MOHAMED HEDI BOUNABI JEMAI
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Sole trader dossier

Amine Zine Mohamed Hedi BOUNABI JEMAI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-03
KYBE ID: FR-945210540 · 945210540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amine Zine Mohamed Hedi BOUNABI JEMAI
fr_inpi
945210540
fr_inpi
active
fr_inpi
2025-06-03
fr_inpi
32 AV Gabriel Péri, 94170 Le Perreux-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

Abbes BengreaactiveAbdel Basset LaricheactiveAbdelhak Amer Hammache aouadiactiveAbdelhak HammacheactiveAbdel Hamid OuriemmiactiveAbdelhanine El makaouiactiveAbdessalem OurimiactiveABDOULAYE DOUMOUYAactiveAdam BolgotactiveAdel BoukhoudmiactiveAdem Ben jattouactiveAhmed KoukiactiveAissa EddriefactiveAla Eddine Ben mechliaactiveAli AOUIDAactiveAli Zahi BOUZOMMITA NOURIactiveAMINE AKRICHactiveAmine GebsiactiveAmir Chakirellah LamecheactiveAnas Mansar mhamdiactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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