DOSSIERS / AMEL ALI ARROUM
← SearchExport PDF
Sole trader dossier

AMEL ALI ARROUM

FRANCE · SOLE TRADER · INCORPORATED 2014-11-05
KYBE ID: FR-807432182 · 807432182 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL ALI ARROUM
fr_inpi
807432182
fr_inpi
dissolved
fr_inpi
2014-11-05
fr_inpi
2014-12-01
fr_inpi
4 ALL JEAN PAUL-SARTRE, 77186 NOISIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A ET V DISTRIBUTIONactiveAK MOTORSactiveALI RAZA ALI-RAZA AURANGdissolvedALPHA DECOactiveARK CONSULTING & COactiveATLAS TRANSPORTS & LOGISTIQUEdissolvedBERNARD IMMO GESTIONdissolvedBTP PLUSactiveCARLUSSO SECURITE PRIVEEdissolvedCARREAU PROdissolvedCLAUDINE OUARDIA AIT-IDIRactiveCOMPASS TRADINGdissolvedCSP SECURITE SASUdissolvedDAP SECURITE PRIVEEdissolvedDELTA FROID PROGRESSIONdissolvedDOIRAdissolvedDS CONSULTINGdissolvedEASY TRANSPORTactiveEDIFICE BATIMENTdissolvedELECTRO-DECORdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off