DOSSIERS / AMINE BOUABDALLAOUI
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Sole trader dossier

AMINE BOUABDALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822588125 · 822588125 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE BOUABDALLAOUI
fr_inpi
822588125
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
2017-08-01
fr_inpi
137 RUE DEFRANCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIE LUCIE MARTHE MOUNIERactiveARAZANE COURS DE HALLESdissolvedAYMERIC EMILE HUGUES JOUBERTdissolvedDENIS VRBANactiveDESIRE GUTTINdissolvedDIDIER MESSIAENactiveDISTRI LEGERdissolvedEVELYNE HENRIETTE GIULIANIdissolvedFERNAND FRANCOIS LOUIS STRUBdissolvedFRCactiveGIVETOGODdissolvedHOLISTI'CABactiveISABELLE TARDYactiveJEANNINE BIDAULTdissolvedJOELLE SARAH DERAIdissolvedJULIEN THIMONIERdissolvedLEVY SABRINA EURLdissolvedLOUISE BIDAULTdissolvedMEDERIC HAUSSdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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