DOSSIERS / OLIVIER AMEGNIZIN
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Sole trader dossier

OLIVIER AMEGNIZIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-24
KYBE ID: FR-815097399 · 815097399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER AMEGNIZIN
fr_inpi
815097399
fr_inpi
dissolved
fr_inpi
2018-10-24
fr_inpi
2019-04-08
fr_inpi
4 ALL DES ERABLES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdel-Kader DAOUADJIactiveADEM TRANSPORTSdissolvedAIME DANIEL BERTOMEdissolvedALIMATOU SADIYA GAYEdissolvedBM TRANSPORTSactiveCHARLES LUCIEN DEMORTIERdissolvedCOLLINS MATULIdissolvedDJAHIZ BEKRARdissolvedEL MEHDI EL MAHJOURdissolvedFILY TOUREactiveJasim BenmohamedactiveJEAN BAPTISTE GOYETCHEdissolvedJEAN MICHEE EXTREMEdissolvedKiyane GOARAdissolvedModibo-diakanke ToureactiveMOHAMED EMBAREKdissolvedMOHAMED TERBECHEdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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