DOSSIERS / AMINA AIT-BOUZID
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Sole trader dossier

AMINA AIT-BOUZID

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-819473323 · 819473323 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINA AIT-BOUZID
fr_inpi
819473323
fr_inpi
dissolved
fr_inpi
2016-04-04
fr_inpi
2016-06-01
fr_inpi
15 RUE BLANCHARD, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANTOINE PIERRE PREFOLdissolvedASSOCIATION ADRETactiveASSO PREVOYANCE RETRAITE DES MILITAIRESactiveASTRID PETITdissolvedBRUNO CLAUDE JACQUES MICHEL MARIE DUCOUDREdissolvedCEBREFdissolvedCécile AndrédissolvedCoralie PARDINdissolvedDARIALEdissolvedGLGdissolvedGM AUTOactiveGUILLAUME PIERRE DAUCHYactiveINFRALL CONSULTINGdissolvedJEAN-CLAUDE ROUCHOUSEdissolvedJEANNE HENRIETTE GRISERIdissolvedKMJAdissolvedLA GENERALE SOCIETE DE CONSTRUCTIONactiveLASHA DOGRASHVILIdissolvedLAURANA DESROSESactiveMARVIN MAHOUKOU TSATSAactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 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