DOSSIERS / AMINE EL GARGATI
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Sole trader dossier

Amine EL GARGATI

FRANCE · SOLE TRADER
KYBE ID: FR-947865176 · 947865176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amine EL GARGATI
fr_inpi
947865176
fr_inpi
active
fr_inpi
80 AV Edouard Vaillant, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAMILLE DECAUXdissolvedCHARLES REMI-BOUISSIEREdissolvedCHRISTELLE DUPORTAILdissolvedDAVID SEBAG AMIELactiveDAVISEN NURSOOactiveEAU POSITIFdissolvedEDITIONS TELEPHONIQUES INTER ACTIVESactiveGAETAN MAURICE LAGARDE-DUPUICHactiveINFO COPYactiveINFO COPY NUMERIQUEactiveJESSICA BONCLERactiveMARION MALPEYRATactive[ND]dissolved[ND]dissolved[ND]active[ND]activeOUEST AUTO TECHNICdissolvedPATRICK ANDRE CLAUDE AVIGNONactivePIERRE JEAN MARC CHARLES BAFFYactiveSCI INVEST BOULOGNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100