DOSSIERS / AMINE MOHAMED SANDI
← SearchExport PDF
Sole trader dossier

AMINE MOHAMED SANDI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538782806 · 538782806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE MOHAMED SANDI
fr_inpi
538782806
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2012-12-31
fr_inpi
14 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Alberto Hernandez BernabeactiveASIE FOOD GROUPEdissolvedBRUNA DE ALMEIDAdissolvedBULL MARKET TECH CONSULTINGdissolvedDENIS PETITGENETactiveDIDIER PETITdissolvedDING & HUANGdissolvedFLORENCE BARUSSEAUactiveGAO LIANGdissolvedHENRI SIMOUTRE XAVIER NICOLAS NICOLAS SIMOUTREdissolvedINDIVISION CAILLEactiveINDIVISION CIRASARO-MOUCHARDactiveINDIVISION HANA REZK ALEXANDRE ET JONATHANactiveislam amraniactiveJEAN-CLAUDE MARCHANTactiveJEAN GAUTHIERdissolvedKamal AMOURIactiveLILIANE SANGLIERactiveMANUEL MATHIEU MANCOdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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