DOSSIERS / MOHAMED-FAICAL AMRI
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Sole trader dossier

MOHAMED-FAICAL AMRI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-15
KYBE ID: FR-503550055 · 503550055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED-FAICAL AMRI
fr_inpi
503550055
fr_inpi
dissolved
fr_inpi
2008-04-15
fr_inpi
2009-12-15
fr_inpi
4 RUE DE SAVOIE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABATE ERIC ET SERGEdissolvedADAM SALEMdissolvedAHMAD SHAKIL SAKHIZAIdissolvedBERNARD PERRETTEdissolvedCASA TECHNICdissolvedDAVID AVDALIANdissolvedERIC HALABIdissolvedEURL BESANCON HYGIENE ET PROPRETEdissolvedEURL GMCPdissolvedFAOUZI M'HAMDIdissolvedJAMAL SULEIMAN IMAMdissolvedKINGA HAJNAL MIRONdissolvedMIRALEM ZAHIROVICdissolvedMostafa AhmadzaiactiveMOUSSA BOUDOUKHAdissolved[ND]dissolved[ND]dissolvedPASCAL MICHEL MONNOTdissolvedRABIA AISSIA GUEFFAFdissolvedSABAN HASANIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off