DOSSIERS / AMGAD REZKALLA
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Sole trader dossier

AMGAD REZKALLA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-23
KYBE ID: FR-350082590 · 350082590 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMGAD REZKALLA
fr_inpi
350082590
fr_inpi
dissolved
fr_inpi
1989-03-23
fr_inpi
1989-11-15
fr_inpi
10 RUE HENRI POINCARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AHMET TEKINdissolvedALAIN BERNARD COLTELdissolvedALAIN ROBERTdissolvedALAYA MICROLOCactiveALCYON RENOVATION TECHNIQUE ET SERVICESdissolvedALCYON S.A.dissolvedALDO VIVODAdissolvedA L'OUESTactiveAMAR KAMOURactiveANDRE CLAUDE PRADALdissolvedANTONIO CARVALHO DE ALMEIDAdissolvedAUGUSTIN MISSONGAdissolvedBERNADETTE LEMASSONdissolvedBL ELIOTdissolvedBL PILOUdissolvedBPJCdissolvedBRUNO IULIANIdissolvedCARLOS BARROS PEREIRAdissolvedCATHERINE COUSINNEdissolvedCATHERINE MARGHIERIdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off