DOSSIERS / AMINE NACERI
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Sole trader dossier

Amine Naceri

FRANCE · SOLE TRADER
KYBE ID: FR-981562218 · 981562218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amine Naceri
fr_inpi
981562218
fr_inpi
active
fr_inpi
6 PL Georges Pompidou, 78180 Montigny-le-Bretonneux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aboubakar BALLOdissolvedAhmed ASSIDactiveAmed Omar Dominique Mpo nkeliactiveAMINE REZOUGdissolvedANNE SOPHIE MARTINSactiveANTHONY LE CAPdissolvedCHAHIRA BELOUANASdissolvedDIGIT SFDdissolvedERP FINANCE CONSULTINGdissolvedFAB DRIVEdissolvedFRANCOISE CLAUDE MARGUERITE LE GUILLOUXdissolvedJACQUES AJJOdissolvedJUTTA FELICIA WABNITZdissolvedLEILA AZIZactiveMARIAGRAZIA USAIactiveMARIA TERESA BRITO GARCIAactiveMELANINEactiveMEUTE CITADINEdissolvedMWMdissolvedNAWAL CHEIKHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100