DOSSIERS / AMEL ELIMAM
← SearchExport PDF
Sole trader dossier

AMEL ELIMAM

FRANCE · SOLE TRADER · INCORPORATED 2002-02-13
KYBE ID: FR-441445160 · 441445160 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL ELIMAM
fr_inpi
441445160
fr_inpi
dissolved
fr_inpi
2002-02-13
fr_inpi
2002-10-31
fr_inpi
55 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AAG FINANCEdissolvedAAG GROUPEdissolvedANDREE ROSSIGNOLdissolvedASS FORMA INSERT REINS PROFE SOCIALdissolvedASSOCIATION SHORTactiveASS TECHNIQUE D HARMONISATION ATHactiveATELIER 24 ARCHITECTESdissolvedBDN ADVERTISINGdissolvedBEAMLINKdissolvedBRUNO JACQUES BORDESdissolvedCATHERINE PUGET SARLdissolvedEDITIONS OZALIDdissolvedEDITIONS TEXTES CARDINAUXdissolvedFRANCIS JACOBdissolvedFRANCOIS LACKERactiveFREE TIME LOISIRSdissolvedINSTA FORMA PROFES COMMER INDUSTRIELactiveIsmael Henri RabillardactiveLAURE VERGEZ-HONTAdissolvedLES MACONS D ANTONYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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