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Sole trader dossier

Amina BELOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2026-01-22
KYBE ID: FR-999705262 · 999705262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmina BELOUCHI

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Registration999705262

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Statusactive

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Incorporated2026-01-22

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Registered address262 Rue des Pyrénées, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAHMEN METHENNIactive ACCORD SUBTILdissolved Belleville Gael deactive CLAUDIUS NONDELOactive DIDIER ROLAND MAURICE DEMEMEdissolved DU VENT DANS LES PAGESactive JACKY BANANAactive JEAN COQUARTactive Jérome Sohieractive LANH DIEPdissolved MARIE URBAINactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active OPTIQUE 262dissolved PAOLA DUQUEdissolved SCI LA FIDOUCHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100