DOSSIERS / AMEL LAMTIOUI
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Sole trader dossier

AMEL LAMTIOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-26
KYBE ID: FR-814355541 · 814355541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEL LAMTIOUI
fr_inpi
814355541
fr_inpi
dissolved
fr_inpi
2015-10-26
fr_inpi
2021-07-19
fr_inpi
81 BD PIERRE 1ER, 33110 LE BOUSCAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

24/7 SERVICES NOUVELLE AQUITAINEdissolvedACTION NETTOYAGE AQUITAINdissolvedACTIPOLEdissolvedAERIANEdissolvedAFRIQUE EN PRIMEURactiveAGENCE SPORT GIRONDEdissolvedAIR WORKSdissolvedAJ INNOVactiveALAIN VIVIERdissolvedALAIN WIPLIEZdissolvedALARMIAdissolvedALEXANDRE NICARdissolvedALIENOR GLOBAL INVESTdissolvedALLIANCE CONSTRUCTIONdissolvedALLIANCE TRANSACTIONdissolvedALTEX CONSEILdissolvedAMI CONSTRUCTIONSdissolvedAMPLITUDEactiveAPEX 33dissolvedA P IMMOactive

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off