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Sole trader dossier

Amine Dyani

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-984211581 · 984211581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmine Dyani

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Registration984211581

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Statusactive

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Incorporated2024-02-08

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Registered address17 AV de Colmar, 92500 Rueil-Malmaison

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMANDINE HENONdissolved COSSI AUGUSTIN HOUNTOHOTEGBEdissolved EMMA LAURENCE MADELEINE ABRICdissolved Even Ricardo Pageactive FREDERIC JEAN JACQUES BERTAUDdissolved GARAGE MASCARINdissolved Leila Tamou Gisèle ABOUZINEactive LES GARAGES MASCARIN PARISactive MANON BOUTELOUPdissolved MOHAMED SABER OMARIactive [ND]active [ND]dissolved [ND]active NEJactive Nicolas Benoit SABATHIERactive SANDRA CHASTAGNOLdissolved Sany DJAIactive SOLENN DE POURTALESdissolved SONIA DJEBLIactive THEA ENORA ENORA THEA DE POURTALESdissolved

+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