DOSSIERS / AMRI BENGORINE
← SearchExport PDF
Sole trader dossier

AMRI BENGORINE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-20
KYBE ID: FR-537639817 · 537639817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMRI BENGORINE
fr_inpi
537639817
fr_inpi
dissolved
fr_inpi
2011-10-20
fr_inpi
2012-12-31
fr_inpi
82 RUE DU PREMIER MARS 1943, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS ADESELdissolvedASSET DESIGN MULTIMEDIAdissolvedASSOCIATION HORIZON P M EdissolvedAUDIT CONSEIL FORMATION METHODEactiveAUDREY MARTELLIactiveC & D INFORMATIQUEactiveCEDRIC KOUAKOUactiveCOBRA SOFTdissolvedCOULEURS SOLEILactiveDANIELLE RAYMONDE BUFFAYdissolvedDELPHINE JOZEAUactiveDELTA ESPACE COMMUNICATIONdissolvedEASTBOUND SARLactiveE-CLICactiveERE INFORMATIQUEdissolvedEURO INTERACTIVEactiveFRANCK ITOUAdissolvedFREDERIC CHEVALIERactiveFREDERIC PASCAL DELAVALactiveGOPAIdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off