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Sole trader dossier

SELIM AMROUNI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804097137 · 804097137 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSELIM AMROUNI

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Registration804097137

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Statusdissolved

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Incorporated2014-09-01

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Dissolved2015-10-18

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Registered address3 RUE JOLIOT-CURIE, 91190 GIF-SUR-YVETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AFRICA UNITEdissolved ASSOCIATION COLLEGIALE LIBRE ET ASYNDICALE DES ASSEMBLEES SACLAYSIENNESactive ASSOCIATION DES ELEVES DE CENTRALE SUPELECactive ASSOCIATION DES PERSONNELS DE CSactive ASSOCIATION DES THESARDS ET AMIS DE CENTRALESUPELECactive ATMOSPH'AIRactive BUREAU DES ARTS CENTRALESUPELECactive CAREERS AND DOCTORSactive CELINE MARIE ELISE JEANNE HOCQUETTEdissolved CENTRALESUPELECdissolved CENTRALESUPELEC DIGITAL LABactive CENTRALESUPELEC EXEDactive CENTRALESUPELEC FINANCEactive CERCLE AERONAUTIQUE CENTRALESUPELECactive CHEER UP! SUPELECactive COCOPLANTdissolved CSRT (CENTRALESUPELEC RACING TEAM)active CS VENTURE PARTNERSactive DORINE SEVERINE PECHIODATdissolved ECOLE SUPERIEURE D'ELECTRICITEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-10-18Dissolved / struck off