DOSSIERS / AMINE NAIT DAOUD
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Sole trader dossier

AMINE NAIT DAOUD

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-495058372 · 495058372 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE NAIT DAOUD
fr_inpi
495058372
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2007-12-27
fr_inpi
65 BD HENRI BARBUSSE, 91210 DRAVEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN BERNARD GRANNECdissolvedALI NAIT DAOUDdissolvedAU PALAIS DRAVEILdissolvedCECILE CHEMINactiveCORALIE CHEMINdissolvedDANTON MARKETdissolvedDANTON PRESSEdissolvedDANTON TABACdissolvedDELICES DE DRAVEILdissolvedDENIS BRIGITTE SAINTdissolvedHAMID EL GHAZIdissolvedHARI OM ENTREPRISEactiveHARI OM IMMOactiveIBOURKdissolvedJACKY BRAULTdissolvedJEAN CHRISTOPHE RAYMOND APPELactiveLA MAISON D'HIMALAYAdissolvedMARCEL COURDAVAULTdissolvedMARC VITAL RENE MASSETdissolvedMONIQUE NICOLASdissolved

+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 ~11 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