DOSSIERS / ABDELOUAHED AMZAIB
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Sole trader dossier

ABDELOUAHED AMZAIB

FRANCE · SOLE TRADER · INCORPORATED 2001-09-03
KYBE ID: FR-439010331 · 439010331 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELOUAHED AMZAIB
fr_inpi
439010331
fr_inpi
dissolved
fr_inpi
2001-09-03
fr_inpi
2001-12-31
fr_inpi
20 AV DE ROYAT, 63400 CHAMALIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAC INVESTactiveAGENCE DES SALINSactiveALBAN GALLIENdissolvedALFI STRATEGIESactiveAMELIE PERRINdissolvedANNE CECILE EMMANUELLE GERMAINdissolvedARTHUR JEAN AMEILactiveBEATRICE MARIE PAULE MONTEUXactiveC2C SOC D HYDROMECANIQUE IMPORT EXPORTdissolvedCANDY SAUZEDEdissolvedCHARLOTTE CARDENOUXactiveCHEZ L'AUVERGNATdissolvedCREATIS EDITIONSactiveC.S.E.activeCUISINES POUR TOUSdissolvedDAVID INNESdissolvedDISTRI-PRAUVERGNEdissolvedERIC JACQUES AMEILdissolvedEUROPE DISTRIBUTIONdissolvedF.A.C.dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off