DOSSIERS / BADREDINE EL AMRANI
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Sole trader dossier

BADREDINE EL AMRANI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804715134 · 804715134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BADREDINE EL AMRANI
fr_inpi
804715134
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2015-12-03
fr_inpi
8 CHE DES GENETS, 31120 PORTET-SUR-GARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A2A AUTO SERVICESactiveAGPS-FRANCEdissolvedALTEL FRANCEdissolvedANTOINE GRANJAdissolvedBEST PIZZ'SactiveBL OPTIQUEactiveCA SE FETEdissolvedCA SE FETEactiveDAR SAPHIRactiveDOLCE PIZZAactiveDS CORPdissolvedEVOLLYAactiveFLORIAN HONDETdissolvedGAELLE SOLANGE JEANNINE CAREMEdissolvedGAYRAL & KAHNdissolvedGOYAVE INSTITUTactiveGRAPHITTI DESIGN GROUPHdissolvedHAKIM SATRYdissolvedHOMEBYSdissolvedISTANBLUEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off