DOSSIERS / AMINA AIT EL AWAD
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Sole trader dossier

AMINA AIT EL AWAD

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344559745 · 344559745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINA AIT EL AWAD
fr_inpi
344559745
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
1988-06-06
fr_inpi
40 GALERIE DE L'ARLEQUIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER RABAH MAZARIactiveABDOUL KARIM TOUREdissolvedANDRE MAYALIdissolvedANNE MARIE RENEE BAUDONdissolvedARTAK MARTIROSYANdissolvedASSOCIATION DES FRANCAISES MUSULMANESactiveFATOUMATA HAIDARAdissolvedFELICIEN PENIAdissolvedFRANCOIS WOHLGROTHdissolvedKOFFI SEWOUL AMEYdissolved[ND]dissolved[ND]dissolved[ND]activeNOORAGHA SAFIdissolvedSALEM HEMADIdissolvedSALIMOU DIABYdissolvedSOUHIL ARABdissolvedVICTORY IGBINOVIAactiveWRESTLING CLUB GRENOBLEactiveZAKARIA HAMMOU ZERROUKIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off