DOSSIERS / AMINA LAGHMICH
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Sole trader dossier

AMINA LAGHMICH

FRANCE · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: FR-433775855 · 433775855 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINA LAGHMICH
fr_inpi
433775855
fr_inpi
dissolved
fr_inpi
2001-02-15
fr_inpi
2001-12-28
fr_inpi
96 B RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADEL BOUCHADAKdissolvedAHLEM BALTIdissolvedANDRE MASSARDdissolvedANNA MARYCZdissolvedANTOINE SOUPPAYAdissolvedBASILICOdissolvedESMAHEN CHAOUATEdissolvedFILIPE QUEIROZdissolvedGILLES CARILLONdissolvedJACQUELINE FREDEGUEdissolvedJEAN-CLAUDE EMILE SIMONdissolvedJEAN KRZEWINSKIdissolvedJM FLEURSdissolvedLA SOCIETE DES FROMAGES BATIGNOLESdissolvedLE BREAK BIOdissolvedLE VERGER DES BATIGNOLLESdissolvedMABADISdissolvedMARC PHILIPPOTdissolvedMARIA CECILIA DA GRACA BERNARDOdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off