DOSSIERS / AMINE
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Company dossier

AMINE

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819282161 · 819282161 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMINE
fr_insee
819282161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-24
fr_insee
2022-01-14
fr_insee
33 AV DU CHATEAU, 95100 ARGENTEUIL
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDELLATIF NOUALIdissolvedAHMET SOLMAZdissolvedAISSA BEN MOHAMED OUARABdissolvedALI KOCAMANdissolvedALI TALHAOUIdissolvedANTONIO COSTA NUNESdissolvedANUAR OUISSA KADAOUIdissolvedARGENTEUIL SERVICES AUTOdissolvedARZU KOCAMANdissolvedASIATIQUE HALLALdissolvedASSCO LOCALE TOURISME TRAVAILdissolvedAUTO-ECOLE DU CHATEAUactiveAUTO ONEdissolvedAZIZA M'HIMDATdissolvedBAFFOUR AMPOFO ADJEIdissolvedBAKI KOCAMANdissolvedBAKI KOCAMANactiveBELdissolvedBEL AUTOdissolvedBELLAGNANI GUINIactive

+77 more

People with significant control

3 people
NameRoleFromSource
AZZEDINE LEKEHALPrésident—France registry
MOHAMMED ABDELHOUAHAB LAFIPrésident—France registry
SONIA CHAABIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off