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Sole trader dossier

AMINA SMAIL

FRANCE · SOLE TRADER
KYBE ID: FR-981910532 · 981910532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINA SMAIL

fr_inpi

Registration981910532

fr_inpi

Statusactive

fr_inpi

Registered address9 RUE Simon Nora, 38000 Grenoble

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNADETTE CHEVALdissolved DAVID HERQUELLEdissolved EVELYNE BERGERETdissolved FLORIAN JAWAD BENSAADdissolved HOEL ABISSETdissolved IDE BONNEdissolved JEROME GOMARD RESIDENCESdissolved L'OREE DES VIGNES - LODVdissolved LTdissolved MALOSSANE PROMOTIONdissolved MARIE CARONactive MON PTIT HETREdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PRO.PHY.M.dissolved RAFAEL ESTEVEZ CARRACEDOactive SCI GRINGELLIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100