DOSSIERS / AMIR ABOUELKACEM
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Company dossier

AMIR ABOUELKACEM

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-804052884 · 804052884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIR ABOUELKACEM
fr_inpi
804052884
fr_inpi
dissolved
fr_inpi
2014-09-02
fr_inpi
2016-08-15
fr_inpi
3 AV GEORGES CLEMENCEAU, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A J TRANSdissolvedARCCdissolvedARC ITECdissolvedARNAUD- MOYAdissolvedCAT (COMPAGNIE AQUITAINE DE TRAVAUX)dissolvedCLOS DES VIGNESdissolvedCLOS DU MOULIN BLANCdissolvedCLOS DU MOULIN BLANC IIdissolvedCLOS DU PREdissolvedCREDIT DIGITAL SOLUTIONSdissolvedDIRECT PRODUCTEUR.COMactiveECBA ETUDE COORDIN BATI ATLANTIQUEdissolvedFIDAQUITAINE EXPERTISE COMPTABLEactiveFIDCOURTAGEdissolvedFRANCE DIFFUSIONactiveGAEA SECURITE NOUVELLE AQUITAINEactiveG.I.B. DIFFUSIONdissolvedGREENYEARdissolvedGROUPE AZURactiveIMAGE MEDIAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off