DOSSIERS / AMINE MEBTOUCHE
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Sole trader dossier

AMINE MEBTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420409773 · 420409773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE MEBTOUCHE
fr_inpi
420409773
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2013-08-01
fr_inpi
38 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7TH SHOTO WORLD CUPactiveAbdenour BOUSSADactiveABES AZIZ MEZIANIactiveALEXANDRE MARTIN ANDRE ROBERT JARRYdissolvedANIA DEHMOUSdissolvedARTHUR ROGER ULF FANONactiveASS CULTURELLE DE BIENFAISANCE DE PARISactiveASS EUR POUR DEVELOPPEMENT DE L'EMPLOIactiveATHLETES DU MONDEactiveBARBARA D'ANTUONOactiveBOGDAN PATROIdissolvedBoris LadegaillerieactiveCHAKIBA LAADJALdissolvedCHIKHI CHAOUIactiveCLAIRE ALICE ZOE DELACOTEdissolvedCLAUDINE MARIE TERTRAISdissolvedCLEMENCE DELBARTactiveCORINNE BURDEYRONdissolvedCREATIV PROJECTactiveDONNA MELISSA ESPINO TORRESdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off