DOSSIERS / MOHAMED AMINE AMINE LOGHMARI
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Sole trader dossier

Mohamed amine AMINE Loghmari

FRANCE · SOLE TRADER · INCORPORATED 2025-08-11
KYBE ID: FR-979289576 · 979289576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed amine AMINE Loghmari
fr_inpi
979289576
fr_inpi
active
fr_inpi
2025-08-11
fr_inpi
32 AV de la République, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANAIS PAULETTE THERESE BLEUSEdissolvedBOULANGERIE PIANELLIdissolvedCHARLES AMARdissolvedCIRIO NICOLAIdissolvedD.L.DdissolvedDOCTEUR DAHBIA TOUHLALIdissolvedEUROFRIANDdissolvedFRANCOISE CORINE LUCIE ANAVEactiveGERARD CIRIOdissolvedGUIZZARDI ET FILSactiveJEAN CHARLES LUC TAFANELLIactiveJEANNINE CHOURAQUIdissolvedLA MAISON DE AICHAdissolvedLOUISE CIRIOdissolvedLUC CLAUDE SASIASdissolvedLUCIANO DI ROMAdissolvedMADELEINE BERTOdissolvedMAKdissolvedMIRANDAactiveMONIA MAHJOUBdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100