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Sole trader dossier

AMEZIANE AOUCI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-07
KYBE ID: FR-981014582 · 981014582 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEZIANE AOUCI

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Registration981014582

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Statusactive

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Incorporated2023-11-07

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Registered address16 RUE Alsace Lorraine, 76000 Rouen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelmadjid LABLACKactive ALEXANDRA MADELEINE MONIQUE ELISASactive AMANDINE CYRILLE VALERIE DANNEBEYactive ARK CAPITALdissolved AUTO.Mactive AUTO PASSSION 1984active AVELEAdissolved AYUTREactive BENJAMIN KEVIN CEDRIC JOUSSELINactive CABINET HERADESactive CBM HOLDINGactive CBM SANTEdissolved Célia VRIGNAUDactive Céline Elisabeth Jeanne LEGERactive CFA ELECTRICITE ELECTRONIQUEdissolved CHARLES DRIDIdissolved CHRISTINE ELISABETH SCHNEIDERactive Christophe MICHEL MAURICE JEANNEactive CH SYND EQUIPEMENT ELECTRIQUEdissolved CITE COMMUNICATIONdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100