DOSSIERS / CHAFIK AMDOUNI
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Sole trader dossier

CHAFIK AMDOUNI

FRANCE · SOLE TRADER · INCORPORATED 1986-08-05
KYBE ID: FR-338490972 · 338490972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAFIK AMDOUNI
fr_inpi
338490972
fr_inpi
dissolved
fr_inpi
1986-08-05
fr_inpi
1988-12-07
fr_inpi
LES ROSIERS, 13014 MARSEILLE 14EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A M CHARRIER B CAVALLEREdissolvedANNE MARIE BERETTIdissolvedASSOCIATION A.C.D.S.HactiveBRIGITTE BENNICHEdissolvedDANIEL RAGOZZINOdissolvedERIC CHRISTIAN GOUINdissolvedGAETAN MARTINEZdissolvedGERARD RENE HENRI MARQUESdissolvedGUY LAHIANIdissolvedJACQUES JEAN BAPTISTIN NEGRELactiveJEAN-MARIE XIBERRASdissolvedJOSEPH JELIDIdissolvedJULES GAMBINIdissolvedMARIANE IACONOdissolvedMOHAMED CHAABANdissolvedPIERRE BERTAUDdissolvedRENEE LAGETdissolvedSERGE TUFENKJIANdissolvedVINCENT GIACALONEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off