DOSSIERS / AMAAL MAXAMED AXMED
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Sole trader dossier

AMAAL MAXAMED AXMED

FRANCE · SOLE TRADER · INCORPORATED 2012-09-18
KYBE ID: FR-753859990 · 753859990 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAAL MAXAMED AXMED
fr_inpi
753859990
fr_inpi
dissolved
fr_inpi
2012-09-18
fr_inpi
2012-10-16
fr_inpi
28 RUE GABRIEL PERI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDULLAH BIRIdissolvedAlbino Santos GaleanoactiveANISSA REGANIdissolvedBURGER WORLD DARK KITCHENdissolvedCOTE CHICdissolvedELIANE PITIOTdissolvedEster Esheitu TagenyadissolvedFARES GANAdissolvedFOOD'S WORLD INVESTdissolvedFREQUENSTAR COIFFUREdissolvedHALIM MADJERIdissolvedIPEK BIRIdissolvedISMAIL KOCAAYdissolvedJEAN-LOUIS FONTAINEactiveJENAdissolvedJEROME ANDRE GONZALEZdissolvedKAMEL DJELTIactiveKARIM MEKHALBIdissolvedMAOULIDA YOUSSOUFdissolvedMARIEME COIFFUREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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