DOSSIERS / FOUAD AMCHACH
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Sole trader dossier

FOUAD AMCHACH

FRANCE · SOLE TRADER · INCORPORATED 2004-08-11
KYBE ID: FR-478239858 · 478239858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUAD AMCHACH
fr_inpi
478239858
fr_inpi
dissolved
fr_inpi
2004-08-11
fr_inpi
2004-10-25
fr_inpi
15 QUAI D'ASNIERES, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHRAF TONNIdissolvedALAIN PATRICK PAKIRDINEdissolvedALBECK RECORDSactiveAnais Mégane MANNE-CABDAactiveANIS QIQSdissolvedANO HAIR STYLEdissolvedASSOCIATION COROT-MONETactiveASSOCIATION DEHIactiveBOUCHRA LOUDERAIactiveBrahim LMOUATAZactiveCHEICKH AHMADOU BAMBA NDOYEdissolvedCHRISTINE HABAYdissolvedCO2SERVICESdissolvedDIASPORAS AFRICAINESactiveDIOR NDAWactiveEL MOULDI CHAOUCHEdissolvedETRE ET VIVREactiveFREDERIC MARTIAL EBAMIactiveHANDBALL CLUB VLG (HBCV)activeHAROUNA BAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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