DOSSIERS / AIMEE BIYOUDI
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Sole trader dossier

AIMEE BIYOUDI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-08
KYBE ID: FR-352350912 · 352350912 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIMEE BIYOUDI
fr_inpi
352350912
fr_inpi
dissolved
fr_inpi
1989-11-08
fr_inpi
1989-11-08
fr_inpi
63 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

3C CONSEILSdissolvedAAD AMAZONE DIFFUSION SARLdissolvedABRAHAM SALOMONdissolvedACAGIEdissolvedACDdissolvedA C M PRODUCTIONdissolvedACTION COMMUNICATIONdissolvedACTION D'ENTREPRENDREactiveACTIONS CONSEILS INFORMATIONSdissolvedAFE CAMPAGNE MICHEL HERBILLON - LEGISLATIVES 2017activeAGENCE MOLINIEactiveAHMED HAMANAdissolvedALAN HARRY CASADO SOTOdissolvedA.L.D.OdissolvedALFA DECOdissolvedAL FOR CONSEILdissolvedALFRED PAWLAKdissolvedALL INFORMATIQUEdissolvedAMCdissolvedAMENAGEMENTS DEMENAGEMENTS INDUSTRIELSdissolved

+289 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off