DOSSIERS / AMINE AMANZOU
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Sole trader dossier

AMINE AMANZOU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810526673 · 810526673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE AMANZOU
fr_inpi
810526673
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2018-10-13
fr_inpi
16 RUE VANDREZANNE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2018dissolvedADRIEN PITAULTactiveAgnès GARRAUactiveALEXIA MARION ALEXIA KOMISSARENKOdissolvedALEX KLOTZdissolvedANDRE FRANCOIS MARIE DAVIDdissolvedASSOCIATION ENCORE PLUSactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA PARASITOLOGIE VETERINAIRE ALFORIENNEactiveASSOCIATION SCIENTISTE CHRETIENNE DES ELEVES DE BERTHE S. GIRARDIN (C.S.B)activeASS THEATRE DE LA COMPAGNIE A BULLESactiveAURELIE JEANNE LEA DEVAUXactiveBLRGactiveCA CHANGE TOUTactiveCARD BUSINESS DEVELOP INTERNATIONALdissolvedCHLOE OLIVIA LUCY STEVENSONactiveCHRISTIAN KELBICHEdissolvedCONG DUNG TRUONGactivedominique forratactiveEVA JANKOVICactiveFARIDA BRAHIMIdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off