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Sole trader dossier

Amine Mohamed Khaidoune

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-981684426 · 981684426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmine Mohamed Khaidoune

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Registration981684426

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Statusactive

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Incorporated2023-11-20

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Registered address10 CHE du bassin, 13014 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED TATOUIdissolved AMINE EL BOUICHdissolved ANDREA CHAERdissolved ENZO DAVID GILBERT JUAN PAMARTactive léa gugliettaactive LIONDA RAKOTONANDRASANAdissolved MERIAM ZIANEactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOUR HADJ ALIactive OMAR BABALGHAITHactive RACHELE CARROLE SILLAMYactive ROKHAYA NGOMdissolved Wissem-Khadidja Guerfiactive

People with significant control

0 people

Name	Role	From	Source

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