DOSSIERS / AMINE GABSI
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Sole trader dossier

AMINE GABSI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803661081 · 803661081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE GABSI
fr_inpi
803661081
fr_inpi
dissolved
fr_inpi
2014-08-01
fr_inpi
2021-03-18
fr_inpi
112 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK EL OUEFIdissolvedABDELJALIL RABIdissolvedADEL OULED DAOUdissolvedAKILA MOUAICIactiveALBERT ZAMBAUXdissolvedALEXANDRE MANUEL BICHEIROdissolvedASdissolvedBBFdissolvedBEYA TSHIMUANGAdissolvedBINTOU DIABYactiveCAROLINE NATHALIE NGALIEU DJEUGOUEdissolvedCECILIA RENE NELLY LAVERGNEdissolvedCEDRIC MALUTAMA MANKUNDIAactiveCHARLES MAKIESE NGOMAactiveDjibi DraméactiveEDUC ACTIONactiveFERNAND VICTOR LOUIS BERNARDactiveGAMBIAN UNIONactiveGASTON CHADETdissolvedGASTON FABBROactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off