Key facts
dissolvedMOHAMED-AMINE KOUBAKJI
fr_inpi
793108523
fr_inpi
dissolved
fr_inpi
2013-05-02
fr_inpi
2014-03-15
fr_inpi
84 AV MAGELLAN, 94000 CRETEIL
fr_inpi
Sole trader dossier
MOHAMED-AMINE KOUBAKJI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalANGELA MARIA DE LOS RIOSCARAIBES EVENT'SDAVY MARCIANOEUGENIA FERRAZ FERNANDESEVELYNE DUBREUCQGREGORY LIYA CHIPANLUCILLE JEANNE LANTONNETLUV ROOMMATTHIEU ERIC HERVE BERTHELIERNawel Boudraa[ND][ND][ND][ND][ND][ND][ND]Pierre Blanchard Jean-Bart Marchand-LacourSABRINA PEGGY CHICARDSASU ENERGIE RENOVATION SOLIDAIRE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~10 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 eventsDissolved / struck off