DOSSIERS / AMEL GASSAB
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Sole trader dossier

AMEL GASSAB

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807798004 · 807798004 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL GASSAB
fr_inpi
807798004
fr_inpi
dissolved
fr_inpi
2014-12-01
fr_inpi
2015-09-20
fr_inpi
9 AV LEONARD DE VINCI, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELJALIL JLIOUATdissolvedAFLAYIactiveAY DATA CONSULTINGdissolvedAZ PRESTIGEactiveBELOUTECHactiveBENOIT GUILLAUMEactiveBENSAID INVESTdissolvedCHRYSTELLE STELLA LEGRAVEdissolvedCORINNE MAURINIERdissolvedEMESSE CONSULTINGdissolvedEMESSE IMMOBILIERdissolvedFABIEN ULMERactiveFANTASIAdissolvedHUGUES CYRILLE SIMOdissolvedJANOS HOGYESZIdissolvedJEROME LECHELLEactiveJULIE LAIMAYdissolvedLAURENT FITOUSSIdissolvedMARC-OLIVIER DUCOURNAUdissolvedMATHIEU DEFILLONactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off