DOSSIERS / AYMEN MENZLI
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Sole trader dossier

AYMEN MENZLI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-12
KYBE ID: FR-818447740 · 818447740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYMEN MENZLI
fr_inpi
818447740
fr_inpi
dissolved
fr_inpi
2016-02-12
fr_inpi
2017-01-26
fr_inpi
24 RUE PIERRE BOUDOU, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER REZIGAdissolvedABDERRAHIM FATTAHactiveAHMED MOKHTARIdissolvedAMINE RAHIMdissolvedASS NOI GIA DAO FRANCEactiveAZEDINE ROUIDJELdissolvedFARID TALEBactiveFATOUMATA BINTA BARRYdissolvedFEDADAMIactiveFRANCOIS BETABELEdissolvedKARITA PRESTIGEdissolvedKHADOUJ EL DAKAKdissolvedLIESSE RAHIMdissolvedMED ORIENTdissolved[ND]dissolvedNYSdissolvedOFFICE PUBLIC HLM D ASNIERES SUR SEINEdissolvedPIERRE SAVOYEdissolvedREDHOUAN METTOUCHIdissolvedSAMIR ELAKEB BENSAOULAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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