DOSSIERS / AMEEN MOOSAFER
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Sole trader dossier

AMEEN MOOSAFER

FRANCE · SOLE TRADER · INCORPORATED 1988-08-03
KYBE ID: FR-347628638 · 347628638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEEN MOOSAFER
fr_inpi
347628638
fr_inpi
dissolved
fr_inpi
1988-08-03
fr_inpi
1989-12-31
fr_inpi
12 RUE DE LA FORGE ROYALE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOU CHAIMAactiveABWIINKdissolvedADEM TOUAIBIactiveALEDDINE MBARKIactiveALEXANDRA PARDILLOSactiveBATIRENOVactiveB PLUS BactiveBRAHIM KADRIactiveCABINET S & BactiveCAMILLE MAIA VINCENTactiveCECILE TAILLETdissolvedCHERIF MAHIDDINEactiveCLARISSE SIMARDactiveCLAUDE DECHELLEdissolvedCLAUDE PEREZdissolvedCLEMENT JULIEN ANDRE MEIRHAEGHEactiveEBEID SAROFIMdissolvedFIDUCIAdissolvedH&NdissolvedHUSSAIN RAFAQATactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off