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Sole trader dossier

ABDERRAZAK AMIMI

FRANCE · SOLE TRADER · INCORPORATED 2001-12-30
KYBE ID: FR-440316685 · 440316685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAZAK AMIMI

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Registration440316685

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Statusdissolved

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Incorporated2001-12-30

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Dissolved2002-12-31

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Registered address6 RUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOUL AZIZ MOUNKAILA SOUNNAdissolved ANNE MARIE ADOUDE ADUAYIdissolved BEST RENOVdissolved BOULANGERIE DE LA RUE DE PARISdissolved ERIC DEBRAYdissolved FOOTY MEETactive HAMMOUDA AISSIactive JAOUIDA ZEHOU ARCHITECTEactive KASBAHdissolved LEA CASIMIRIUSactive LE PALAIS DES SAVEURSdissolved LOUIS FLORENT MARIE BRUNO SARRAUSTE DE MENTHIEREactive MARGHERITdissolved METATECH PROdissolved MOVEMOTION SERVICESactive Nassuf Moevaactive [ND]active [ND]active [ND]active [ND]active

+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

2002-12-31Dissolved / struck off