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Sole trader dossier

RIM AMINA KADIRI

FRANCE · SOLE TRADER · INCORPORATED 2026-01-17
KYBE ID: FR-995218922 · 995218922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRIM AMINA KADIRI

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Registration995218922

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Statusactive

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Incorporated2026-01-17

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Registered address6 RUE Racine, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES LEVINactive ALICE CHRISTEL MARTINEZdissolved CLAIRE AZEMAdissolved FABIENNE LABOPINactive FRANCESCO IELOdissolved LES TAXIS DIAZdissolved MARION SARAH BENMICIAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NORDIA HEDGE FUNDdissolved REDA BOUHENTactive ROCHER2dissolved ROMUALD NICOLAS NORBERT NARDIdissolved Ronald GOUDOUactive SCI 48BDVOLTAIREactive SCI ROCHER 1dissolved SERGILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100