DOSSIERS / AMEL HANCHI
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Sole trader dossier

AMEL HANCHI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-21
KYBE ID: FR-813579646 · 813579646 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL HANCHI
fr_inpi
813579646
fr_inpi
dissolved
fr_inpi
2015-09-21
fr_inpi
2015-11-24
fr_inpi
9 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANEEMALdissolvedBENOIT MERCIERdissolvedCLEVERY AVOCATSdissolvedDE LAZULI SERVICEdissolvedDonia Ben MajedactiveE-ZY EVENTSdissolvedFRANCK RICHARDactiveJEAN CHACUNdissolvedJONATHAN QUIROGA-GALDOactiveLAURENT THIERRY RENE THIELdissolvedLES DOUCEURS DE NOS VERGERSdissolvedLES DOUCEURS DE NOS VERGERS HOLDINGactiveLES DOUCEURS DE NOS VERGERS SCIactiveLILIANE KLOTZactiveMARIE CECILE TISSERANDdissolvedMARTINE BRAUNactiveMATTHIEU GUERINactiveMEHDI-EMMANUEL JOUINIactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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