DOSSIERS / AMIN RIZKI
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Sole trader dossier

AMIN RIZKI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-23
KYBE ID: FR-792803710 · 792803710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIN RIZKI
fr_inpi
792803710
fr_inpi
dissolved
fr_inpi
2013-04-23
fr_inpi
2017-12-31
fr_inpi
2 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIB BEN NACEURdissolvedAHAMED EL GHARBAOUIdissolvedALBANISdissolvedALTERNATIVE AUTO 06dissolvedAnna GalaiactiveAnnalisa CanonicoactiveAREF BEN NACEURdissolvedATELIER RACERactiveBENICE TRADEdissolvedCHAMBORDdissolvedCHARLES BARTOLINIdissolvedCLAUDIO IANTOSCAdissolvedCONSTANTIN CALDAREdissolvedCONSTANTIN CALDAREdissolvedCRISTIAN SANDJAROdissolvedEkaterina KozlovaactiveERIC PAUL HENRI CHARPINactiveFRANCK RENAUD DOMBROWSKIactiveHELOISE FERBERdissolvedHICHEM ABEDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off