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Sole trader dossier

AMIN MOLLAH

FRANCE · SOLE TRADER
KYBE ID: FR-949836647 · 949836647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIN MOLLAH

fr_inpi

Registration949836647

fr_inpi

Statusactive

fr_inpi

Registered address38 RUE de Neuilly, 92110 Clichy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARENOVAdissolved BRAHIM MOKHTAR CHALABIdissolved BRAHIM MOKHTAR CHALABIdissolved CANAL DES EAUXdissolved DELCAR PROPRETEdissolved FABULOUS ARTS TATTOOSdissolved HALIM OUENNOUGHdissolved JHOLD CONSEILdissolved JT BAT SARLdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Nour HADJ MOHAMEDactive Olivier Georges DELMESTREactive SANI-MELECdissolved SARL DIPEactive SCI TAYLIAdissolved SELIME MENZERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100