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Sole trader dossier

AMINE MANSOURI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982209181 · 982209181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE MANSOURI

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Registration982209181

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Statusactive

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Incorporated2023-12-06

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Registered address8 RUE Christian Dewet, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED RANDJIOUIdissolved ANNE LESLIE BORINGactive ARIANE MARIE CHRISTINE VOLANISdissolved CLAUDE DUVIGNEAUXdissolved CYPRIEN ANDRE CASIMIR POYETdissolved DJAT MPAYON NGONGANGdissolved GUY ANDRE PUYHAUBERTdissolved INDIVISION GONNET SILVAINactive JEAN RENOULdissolved MAISON DU VILLAGEactive MAYUKO UEHARAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NETAUDIENCEdissolved PIERRE AUBRYactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100