DOSSIERS / CLAUDE HENRI AIT AMROUCHE
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Sole trader dossier

CLAUDE HENRI AIT AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 1991-03-22
KYBE ID: FR-305630881 · 305630881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE HENRI AIT AMROUCHE
fr_inpi
305630881
fr_inpi
dissolved
fr_inpi
1991-03-22
fr_inpi
1992-12-04
fr_inpi
13 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 RUE DU FORT MANTESdissolvedABACAB GROUPactiveADDWISEdissolvedAIRLINES TAXIdissolvedARROW CONSULTINGdissolvedAxel Ragnvald KRONBORGactiveBERNARD GHERSEN-GORINactiveBLANDINE MEYRIEUXdissolvedBRUNO LEGRANDdissolvedCM CONSEILactiveCORALIE FENOYactiveCYRENACdissolvedDKONCEPT.FRdissolvedDOMEAFAVORdissolvedDOMINIQUE LAMBLINdissolvedEMILIE CLEMENTINE IACOVELLIactiveEMKH SPFPLdissolvedFRANCIS JEAN-MARIE RENE FENELONactiveFRANCOIS PAVAGEAUactiveGAEL FAUREdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off