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Sole trader dossier

MOHAMED AMINE DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-822827572 · 822827572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AMINE DAHMANI

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Registration822827572

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Statusdissolved

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Incorporated2019-02-20

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Dissolved2022-04-14

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Registered address2 RUE D'ARTOIS, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPEREN TP IDFdissolved BONYAMO TOKALAactive BOREAL INCdissolved COMPANY GOLDEN WAY TRADINGdissolved CYNTHIA SYLVIE GHALIA LAGABdissolved ESTBactive GROUPE SELIM-ALPERENdissolved GUY CHERQUIactive LAURE SINCEREdissolved LES JACKIE BLUEdissolved MARINE BIGGIOdissolved Maxime Pacreauactive PRESTIVOYAGEdissolved SCI ALMIRAdissolved SELIM LOCATIONdissolved SYND.COPR. RES L'AUNETTE GRPE F 2-4-6 Ractive SYSTMDEALactive YADAKAdissolved YADAKA IMMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-14Dissolved / struck off