DOSSIERS / AMEL TESSA
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Sole trader dossier

AMEL TESSA

FRANCE · SOLE TRADER · INCORPORATED 2005-05-23
KYBE ID: FR-482570983 · 482570983 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL TESSA
fr_inpi
482570983
fr_inpi
dissolved
fr_inpi
2005-05-23
fr_inpi
2005-06-02
fr_inpi
9 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGORA PRO COMdissolvedAHMED BAKCANdissolvedALAIN GUERINdissolvedAlhassan salam N'doyeactiveASSOCIATION SODENLYactiveAXEL MSSAactiveAYTEN EVRENdissolvedBilal BAKCANdissolvedChundie Wanda KamdemactiveDAOUDA SECKdissolvedDIA-AME D'AFRIQUEactiveDIBA DIARRAdissolvedESAIE V JEHU LOUIS ESAIE V JEHU LOUIS ROMAINdissolvedHOCINE HAMROUNEactiveISABELLE EMMA SAADOUNdissolvedJEAN LOUIS BOURLIERdissolvedJEAN PAUL BARRACOdissolvedJEAN TEDONEdissolvedJOSEPH JOSE FELLOUSdissolvedJUSTE LE MONDEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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