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Sole trader dossier

Mohamed Amine Senikah

FRANCE · SOLE TRADER · INCORPORATED 2025-09-30
KYBE ID: FR-992040451 · 992040451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Amine Senikah

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Registration992040451

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Statusactive

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Incorporated2025-09-30

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Registered address34 BD de la Libération, 92370 Chaville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOU COULIBALYdissolved ALI MOHAMMADIdissolved CYRIL FRANCOIS BRUNO SIMONdissolved ENCHISE VITALdissolved FRED DORIAN YANAEL DEBOUAactive GAMAEL MARTIALdissolved Ingrid MONKAMactive LORINA MODERNEdissolved Maeva Musitaactive MAMUDOU SAHOactive MOHAMMAD HARON KAKARactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NELLY HATONdissolved Nirsa Maximeactive OMAR SOUISSIdissolved

+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