KYBE — See who's really behind any company

Sole trader dossier

AMIN RUHUL

FRANCE · SOLE TRADER · INCORPORATED 1994-10-23
KYBE ID: FR-398601633 · 398601633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIN RUHUL

fr_inpi

Registration398601633

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-10-23

fr_inpi

Dissolved1996-12-30

fr_inpi

Registered address38 RUE DES SEPT ARPENTS, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL-I.S.R.Aactive BANGLA SUPER MARCHEactive DIVID SUWANdissolved ECOBATactive ELISABETH LEBESLOURactive ERIC SANDOZdissolved ESPACE MARIAGEdissolved FAMILY EXOTIQUEdissolved FRANCE PIANOS.ATELIERS P.DOUBLECROCHEdissolved GAELLE MARTYactive HOCHE SUPERMARCHEactive LAURA CAMILLE CARDINactive [ND]active [ND]active [ND]active NI-NA NI NA NAM NGEUdissolved PANAME PANAMEdissolved PARULdissolved PIERRE RAOULTdissolved PLANETEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-30Dissolved / struck off