DOSSIERS / MOULAY AHMED AMINE
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Sole trader dossier

MOULAY AHMED AMINE

FRANCE · SOLE TRADER · INCORPORATED 2003-04-14
KYBE ID: FR-448160804 · 448160804 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOULAY AHMED AMINE
fr_inpi
448160804
fr_inpi
dissolved
fr_inpi
2003-04-14
fr_inpi
2003-09-15
fr_inpi
68 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_inpi

Companies at this address

98 total

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

ABDELGHAFOUR OMAR ABDELGHAFOUR OMAR BELHADJdissolvedABU AYMANdissolvedACN BATactiveAGRON REKIdissolvedAHMED ANISdissolvedAITUG GORDUKdissolvedALAIN ERNAULTdissolvedAmine Mohamed DahmoulactiveANIS BRAHIMdissolvedAristide PambaactiveASS POUR LES MUSIQUES AFRO CARAIBEENNESactiveAVENIR PHOTO SERIGRAPHIE VIDEOdissolvedAYOUB BEN DHAOUdissolvedBILLAL BOUHADDIdissolvedBMSactiveBOSS TRANSPORTdissolvedBRUNO BENDOTTIdissolvedCABINET LE SOLEIL DE SINEactiveCHAHRAZED BELHADJdissolvedCHEICK KONATEdissolved

+78 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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