DOSSIERS / AMIN.COM
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Company dossier

AMIN.COM

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-494918535 · 494918535 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMIN.COM
fr_insee
494918535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-05
fr_insee
2015-09-25
fr_insee
30 RUE DE SOULTZ, 67100 STRASBOURG
fr_insee
82.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUAD MOUSSAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off