DOSSIERS / AGHILES AMROUCHE
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Sole trader dossier

AGHILES AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-20
KYBE ID: FR-804688851 · 804688851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGHILES AMROUCHE
fr_inpi
804688851
fr_inpi
dissolved
fr_inpi
2014-09-20
fr_inpi
2024-12-31
fr_inpi
16 RUE DU PROGRES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONETA GOMESdissolvedCHAIB REBIAIdissolvedDOMINIQUE HENONdissolvedET LA LUMIERE FUTdissolvedKABAYANdissolvedLE FIACREactiveLE PROGRESactiveLES PATTOUNES HEUREUSESactiveLES TROIS LOGESactiveLOIC JEAN-MARIE AUPYactiveMICHELLE PERIERactiveMOKRANE BOUPRAIdissolvedMUSTAPHA DAELLSSYdissolvedNADIA GIRARDdissolvedNAIT SLIMANE SMAIL & IDIRI MUSTAPHAdissolved[ND]active[ND]activeNOURREDENE ALI BELHADJdissolvedSAIFOULLAH BACARIactiveSYND.COPR. DU 16 RUE DU PROGRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off