DOSSIERS / AMOR ETTEYEB
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Sole trader dossier

AMOR ETTEYEB

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-451976773 · 451976773 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMOR ETTEYEB
fr_inpi
451976773
fr_inpi
dissolved
fr_inpi
2004-02-15
fr_inpi
2004-03-30
fr_inpi
3 RUE DESBASSAYNS DE RICHEMONT, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAH GACEMdissolvedAISSA ABOU EL HASSANEdissolvedANNA LJUBICactiveBESSEM BEN DAHSENdissolvedBOREAL CONSEIL GROUPactiveBOREAL CONSEIL INCdissolvedBOREAL FORMATION ACCOMPAGNEMENTdissolvedCELIA ALICE FORBINdissolvedELITE CARdissolvedENFANTS D'ICI OU D'AILLEURSactiveFARID IDRESdissolvedFAZIA SELMANEdissolvedGABRIELA AFONSO DE SOUSAdissolvedHAROLD ANDREdissolvedJOEL PEREIRA LOPESactiveKARIMA ETTEYEBdissolvedLASSAD MAJRIactiveMANUEL VAZ MONTEIROdissolvedMARIO POTAGEdissolvedMARIUSZ PIOTR BANKAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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