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Sole trader dossier

AMEUR KAFFEL

FRANCE · SOLE TRADER · INCORPORATED 2012-10-16
KYBE ID: FR-788952745 · 788952745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMEUR KAFFEL

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Registration788952745

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Statusdissolved

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Incorporated2012-10-16

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Dissolved2021-12-31

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Registered address47 B BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGAMOTTOdissolved ANAIS OISLINEdissolved ANTOINE POIRIERactive BIZIS CONSULTINGdissolved BLUHAUS LABactive C.I.CONSEILactive CLAUDE TAHARactive EDEN TAHARactive FABIEN ALAIN ALBIN ARCAMBOURQUEactive FABIEN LAMADIEdissolved GROUPE SULIACactive HC CONSULTINGdissolved HERVE MARC COLLINdissolved JEAN-CLAUDE MARC PRATSdissolved JULIAN 1dissolved JUSTINE SOPHIE JADE DAUBAactive J.Y.N.Aactive LEA COLLINactive LEAWALDactive LE MONDE APRES INVEST 2dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off