Yassine Amallal Overview
Yassine Amallal has been associated with fifteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in October of 2018. Nine of the companies are still active while the remaining six are now listed as inactive.
Background Report for Yassine Amallal
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Companies for Yassine Amallal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Arganizm, LLC |
Active
|
2013 |
3
|
Member
|
| 2371 Achilles Dr LLC |
Active
|
2014 |
2
|
Member
|
| P & A Capital Group, LLC |
Active
|
2013 |
2
|
Member
|
| Baraka Group, LLC |
Active
|
2009 |
2
|
Member
|
| Kuul LLC |
Active
|
2018 |
2
|
Member
|
| World Karma, LLC |
Active
|
2013 |
1
|
Member
|
| Alozov, LLC |
Active
|
2006 |
1
|
Member
|
| Pixior, LLC |
Active
|
2000 |
1
|
Member
|
| Pixior Global Logistics, LLC |
Active
|
2015 |
1
|
Member
|
| Regent's Secret, Inc. |
Inactive
|
2007 |
1
|
President
|
| Full Circle Xpress Inc. |
Inactive
|
2015 |
1
|
President
|
| American Retro USA, LLC |
Inactive
|
2005 |
2
|
Member
|
| Empty Stomach Full Mind LLC |
Inactive
|
2018 |
2
|
Member
|
| Girlextraordinaire, LLC |
Inactive
|
2005 |
1
|
Member
|
| Commerce Logistic Center, LLC |
Inactive
|
2012 |
1
|
Member
|
Showing 8 records out of 15
Connections for Yassine Amallal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yassine has seven known connections and has the most companies in common with Gabriel Perez.
2
Gabriel Perez has the following companies in common with Yassine Amallal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2------------------C |
Inactive
|
2014 |
2
|
Member
|
| P----------------------C |
Inactive
|
2013 |
2
|
Member
|
1
Moulay S. Cherkaoui has the following companies in common with Yassine Amallal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------C |
Inactive
|
2013 |
3
|
Member
|
1
Maor Cohen has the following companies in common with Yassine Amallal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------C |
Inactive
|
2018 |
2
|
Member
|
1
Mo Jacob has the following companies in common with Yassine Amallal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------------C |
Inactive
|
2018 |
2
|
Member
|
1
Albert Levy has the following companies in common with Yassine Amallal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------C |
Inactive
|
2009 |
2
|
Member
|
1
Zoubir Mahi has the following companies in common with Yassine Amallal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------C |
Inactive
|
2013 |
3
|
Member
|
1
Ziv Pas has the following companies in common with Yassine Amallal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2005 |
2
|
Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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