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Sole trader dossier

KAMEL AMAMI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-23
KYBE ID: FR-381380567 · 381380567 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL AMAMI

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Registration381380567

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Statusdissolved

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Incorporated1999-04-23

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Dissolved2014-02-24

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Registered address1 AV DR JEAN JACQUES PERRON, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE R &Bdissolved ALAIN DE LAUSNAYdissolved A.M.G DAURY-GURdissolved ARNAUD SENLEBESdissolved AUDREY PERRINE SIMONactive BENJAMIN MUSSILLONactive CANDICE ANNE LISE CAROactive CARO - GERVASONIdissolved DAMIEN HONTAASactive GEORGES BOILLOTactive JEANNETTE BRUNIdissolved JOEL HENDERYCKSENdissolved KIM GERVASONIactive LUC ESCUDIEactive MARC SIMONactive MARYSE MARCHETTIdissolved [ND]active PHILIPPE JACQUETactive PHILIPPE ROBERT ALBERTOdissolved PRO QUATREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-06-24Jugement d'ouverture d'une procédure de redressement judiciaire

2013-11-14Jugement de conversion en liquidation judiciaire

2014-02-24Dissolved / struck off

2015-10-08Jugement de clôture pour insuffisance d'actif