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Sole trader dossier

Amine IKHLEF

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-977813369 · 977813369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmine IKHLEF

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Registration977813369

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Statusactive

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Incorporated2023-07-18

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Registered address9 RUE Paul Vaillant Couturier, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2020active BRUNO CLEUSIOUactive CAB MAGISTRIactive CHRISTINE HUANGactive CLOISONS RMdissolved CONSTANCE DEGOTactive DEBIA MERAOUIactive HOMEAactive IND. DESLEMBURGER REP PAR MR DUPONT PIEdissolved IND. PETIT MUSARD REP MR DUPONT PIERRactive JONAS TARANGASSOdissolved KONAN MATHIAS N GUESSANdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Ndeye cogna diopdissolved NKOUE NKAMLA LARISSA ELISA LARISSA ELISAdissolved PIERRE DUPONTdissolved RAMI MOUSSAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100