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Sole trader dossier

AMINE GANDOUZI

FRANCE · SOLE TRADER
KYBE ID: FR-949548408 · 949548408 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAMINE GANDOUZI

fr_inpi

Registration949548408

fr_inpi

Statusactive

fr_inpi

Registered address10 RUE de forbin, 13003 Marseille

fr_inpi

Companies at this address

31 total

ABDELHAKIM LAKHDARAactive AMINE ATALactive ANIS BOULAABAactive CLAUDE KRIEFdissolved HOLDING M.H.Cdissolved ISLEM MEGROUZIactive JEAN NOEL DONDAdissolved LEILA CHERGUIactive MAHMOUD BENGHOMRANIactive MICHEL DESJEUXdissolved NADIA BEN TOUAMIdissolved [ND]dissolved [ND]active NICOLAS ESPOSITOactive PASCAL LOVERAdissolved PHARMACIE BOULAABAdissolved PIERRE SARRABAYactive POIN SAN FRONTIER MISRACHI CIEdissolved POSEIDON CORPactive ROSELINE GRIMALDI D ESDRAactive

+11 more

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100