DOSSIERS / AMINE KHALIL EL HELOU
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Sole trader dossier

AMINE KHALIL EL HELOU

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539657247 · 539657247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE KHALIL EL HELOU
fr_inpi
539657247
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2014-03-03
fr_inpi
113 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANDRA NAZMIA PAULETTE DALUactiveANDRE DRANCEdissolvedANNE RIGAULTdissolvedANTHONY RAMET ARCHITECTEdissolvedCAROLINE JACQUEMIN-VERGUETactiveCATHERINE BREMONTactiveCECILE PAOLETTIactiveDEBORAH ROUCHEactiveDE BOURGIE NATHALIE RICOURdissolvedDHAVERNAS CONSEILdissolvedDNAactiveDOCTEUR CHRISTOPHE LEFEVRE SELARLdissolvedD.S VICTOR HUGOdissolvedEDITH DE PONTFARCYactiveEDNAdissolvedELISABETH NAKAMactiveFINANCIERE JODdissolvedFRANCOIS BERTAGNAactiveGEORGES JACQUES-HENRI STANISLAS MARIE DE DURFORT CIVRAC DE LORGEdissolvedGUSTAVE RALLONdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off