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Sole trader dossier

AMINE ARBADJI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-18
KYBE ID: FR-501915474 · 501915474 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMINE ARBADJI

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Registration501915474

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Statusdissolved

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Incorporated2008-01-18

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Dissolved2017-11-20

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Registered address58 AV COROT, 13013 MARSEILLE

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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.

ABDEL NABI BENGUEDIHactive Abdennour Ghezaliactive Ala-Eddine Baghdaliactive ALAIN ARFIdissolved ALAIN BALDACHINOdissolved ALBERT ABRAHAM BELLAHSENactive ALBERTE PASTORINOdissolved ALIM-AMANEdissolved ANIS AIT MOUHEBdissolved AS BATdissolved BARAN KARAdissolved CERES DISTRIBUTOR FOODS INGREDIENTSdissolved CHARLES KANAANdissolved CHRISTOPHE LACROIXdissolved CHRISTOPHE MARIE PAILLETTEdissolved CLAUDE CURCIdissolved COROTdissolved DANIEL PERRINdissolved DAOUDA HAMADY N'DIAYEdissolved GHALEM BOUTRIFdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2017-09-11Jugement d'ouverture d'une procédure de redressement judiciaire

2017-11-20Dissolved / struck off

2018-01-08Jugement de conversion en liquidation judiciaire

2019-03-04Jugement de clôture pour insuffisance d'actif