DOSSIERS / AMINE KACHOUR
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Sole trader dossier

AMINE KACHOUR

FRANCE · SOLE TRADER · INCORPORATED 2015-03-16
KYBE ID: FR-810333658 · 810333658 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE KACHOUR
fr_inpi
810333658
fr_inpi
dissolved
fr_inpi
2015-03-16
fr_inpi
2015-05-04
fr_inpi
19 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2K HOLDINGdissolvedALLIANCE INVESTISSEMENTS CAPITALactiveANDRE FRANCOIS GARLANDdissolvedANNE MARIE CLAIRE DEBAILLYdissolvedANTOINE NICOLAS PIERRE MARIE LARRERA DE MORELactiveAV CONSEILSactiveB.M.S. FOODactiveCHEZ HUANGdissolvedEMMA DE SOUSA CARVALHOdissolvedERNEST LUNJIdissolvedHOLDING THE SAHBactiveJACQUES SURMANYdissolvedJOHN SMYTHdissolvedJulien DufouractiveLAN-YING HUANGactiveLENIN JUSTERactiveMEUBLES LITSdissolvedMYRIAM REGUABactive[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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