DOSSIERS / AMINE HAOUARI
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Sole trader dossier

AMINE HAOUARI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-06
KYBE ID: FR-800636169 · 800636169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE HAOUARI
fr_inpi
800636169
fr_inpi
dissolved
fr_inpi
2014-03-06
fr_inpi
2014-09-10
fr_inpi
9 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDERRAHIM BENSAIDIdissolvedALAIN EL HAFIdissolvedAmir AbderrahmaneactiveASS 1901 CANAL 2010activeASS DANSES ET RYTHMES A L INFINIactiveASSOCIATION ROBERT DESNOSactiveAYDALI GASSAMAdissolvedBAFODE GASSAMAdissolvedBOUBKER BENYAMNAdissolvedCATHERINE PLAUTdissolvedCENTRE DE COMMUNICATIONS ET DE VENTES FRANCAISactiveDAVID SIDIBEactiveEXCELYORactiveFERNANDO FERNANDES DO VALEdissolvedFORMEZ VOUSactiveFRANCK EULRYactiveHANDI-MOVE TRANSPORTactiveJEAN BENJAMIN BERTRANDdissolvedJEAN PIERRE SAUVAGEdissolvedJULIEN PHILIPPE JACQUES FRAPPRIEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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