KYBE — See who's really behind any company

Sole trader dossier

MOHAMED AMAZIAN

FRANCE · SOLE TRADER · INCORPORATED 1991-11-16
KYBE ID: FR-383632742 · 383632742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AMAZIAN

fr_inpi

Registration383632742

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-11-16

fr_inpi

Dissolved2015-10-10

fr_inpi

Registered address2 RUE DU DEPART, 95150 TAVERNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADOUNA LAactive ASS DE RECHERCHE HOMEOPATHIQUE VAL OISEactive AUDIOVISUEL MEDIA PRODUCTIONdissolved CARINE ARAUJOdissolved CHANEL STRESSactive CORINNE BRESSANdissolved COUSSEAU COIFFUREdissolved DENISE LUCIE GIARDdissolved ERIC BITANactive ERIC DOKHANactive FANNY BISOTEYdissolved JEANNE JOUVETactive JULIE JEANNINE MONIQUE HENRIETTE LEBEGUEdissolved Kathleen Marine Carmen VERNEUILdissolved LEON GAUTIERdissolved MS AUTO MOTO ECOLEdissolved NATHALIE GERMAINactive POINT PERMISdissolved PPERMISactive REGINE JASICKIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-10Dissolved / struck off