DOSSIERS / WALID AMDOUNI
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Sole trader dossier

WALID AMDOUNI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-28
KYBE ID: FR-524029600 · 524029600 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
WALID AMDOUNI
fr_inpi
524029600
fr_inpi
dissolved
fr_inpi
2010-10-28
fr_inpi
2019-10-24
fr_inpi
206 AV MARX DORMOY, 92120 MONTROUGE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WALID AMDOUNIfr_inpi · 883180457 · dissolved

Companies at this address

22 total
ABDELWAHAB RHARADEdissolvedAMIR OULD BEKHEDDAdissolvedCLEMENT GOUTALdissolvedCOLIBRIS TRANSPORTSdissolvedDIAG SOLUTIONdissolvedEMMANUEL DELMOTTEdissolvedHamidou ThiamdissolvedJEREMIE TAAREA GAUTHIERdissolvedLIANE ISABEL MOURA PINTO MARINHOdissolvedMARTIN PIERRE KACZMAREKdissolvedMH SOURCINGdissolved[ND]active[ND]activeNINON CATHERINE JEANNE JURYdissolvedPPINTOdissolvedSADI BELGAIDdissolvedSANDY ORNELLA NGUETSE MENYIEdissolvedSELARL CLEMENT GOUTALactiveS&PdissolvedTCHUEKIA TCHATCHETactive

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off