DOSSIERS / AMINE KRAB
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Sole trader dossier

AMINE KRAB

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751725029 · 751725029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE KRAB
fr_inpi
751725029
fr_inpi
dissolved
fr_inpi
2012-05-15
fr_inpi
2020-12-31
fr_inpi
59 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI BOUROUAHAdissolvedAYZdissolvedBruce Aristide SOGLOactiveDJAMAL ZAMOUMactiveEURL KHOCINUSdissolvedFEDERIC BADOactiveFOUAD BELKHEIRdissolvedHAMZA DJEBABLAdissolvedILHAM ETANCHEITEdissolvedJONATHAN TEKA BASIdissolvedLAAZIZ ALIOUCHEdissolvedLAILA GORINEdissolvedMAXENCE TAYRIC MANUEL DELGADOdissolvedMELISSA KHEZZARIactiveMOHAMED GORINEactiveMOHAMED SIDI IKHLEFdissolvedMohammed Ramzi BenmimounaactiveMOHAMMED ZITOUNIactiveMOURAD ALLASdissolvedmourade zamoumdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off