DOSSIERS / AMINA EL FAIZ
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Sole trader dossier

Amina El Faiz

FRANCE · SOLE TRADER
KYBE ID: FR-980647002 · 980647002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amina El Faiz
fr_inpi
980647002
fr_inpi
active
fr_inpi
9 RUE Pierre et Marie Curie, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED AIT LHADJdissolvedEL BATOUL BADOUHdissolvedFRANCIS HAYRANTdissolvedHAMED MAAROUFIdissolvedHOCINE ZIDANIdissolvedIMAGE SON KINESCOPE REALISAT AUDIOVISUELdissolvedINSTITUT NATIONAL DE SURETE ET DE SECURITE INCENDIEactiveJONATHAN VANDREPOTTEdissolvedLARBI GOUGUERDdissolvedLUIS LUIS ALEJANDROactiveMATHILDE CHARLOTTE CIRONactive[ND]dissolvedOLEKTRAactiveROSA OSINAdissolvedSARL ANILdissolvedSTANISLAS PRZYBYLAdissolvedSTEF DAYR MAHFOUD ET GOUGUERD LARBIdissolvedSTEF SABIR M&AIT LACHGAR MdissolvedVIRGINIE PIVARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100