DOSSIERS / AMEUR ISMAIL
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Sole trader dossier

AMEUR ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753626035 · 753626035 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEUR ISMAIL
fr_inpi
753626035
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2020-06-03
fr_inpi
4 BD DE LA SOUS PREFECTURE, 63500 ISSOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE BENZACARdissolvedARTESHOWdissolvedASS STUDIO DANCEdissolvedBERINGUE VALERIE ET BERINGUE STEPHANEdissolvedBOUDON-BAUBETdissolvedBRIGITTE BLEUSEdissolvedCENTRE ENGENIRING IMMOBILIERdissolvedCHRISTIAN JEAN SAURONdissolvedELIAMOdissolvedEURL CABINET DIETETIQUE BERTRANDactiveFL IMMOBILIERdissolvedGATIGNOL LARGERON ET CIEdissolvedGUY CHEVILLEactiveISSOIRE CARTE GRISEdissolvedJACQUES OLIVIER CHARLETOUXdissolvedJEAN GATIGNOLdissolvedJEAN PIERRE RENE BARBECOTdissolvedLOUISE DUARTEdissolvedLUDOVIC GERARD LARIVIEREdissolvedMESSAAD BEN KHEMAIS CHAIEBdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off