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Sole trader dossier

NASSIM AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: FR-800181307 · 800181307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSIM AMROUCHE

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Registration800181307

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Statusdissolved

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Incorporated2021-11-05

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Dissolved2023-12-31

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Registered address193 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AII BAGNOLETdissolved ANDRE RAVactive annaelle benkrimdissolved ANNE-SOPHIE DUBOISactive ANTHONY MIEGEVILLEactive ARNAUD RIEGERTdissolved ASH ORCHIdissolved CEDRIC EDOdissolved Christian Lucien René MOUSNIERactive FRESH LA PLAINEdissolved INSTITUT DE FORMATION ROUTIEREactive Marine Eloise HEURTELOUPactive Maxime PIERRE-RENE Souverainactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI BC PARTNERSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off