DOSSIERS / AMNA LANOUAR
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Sole trader dossier

AMNA LANOUAR

FRANCE · SOLE TRADER · INCORPORATED 2017-02-15
KYBE ID: FR-825310840 · 825310840 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMNA LANOUAR
fr_inpi
825310840
fr_inpi
dissolved
fr_inpi
2017-02-15
fr_inpi
2017-06-29
fr_inpi
55 AV DU GENERAL LECLERC, 78220 VIROFLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE LECOEURdissolvedAUDREY EMERYdissolvedBRIGITTE BASTITdissolvedCARINE KOUAKOUdissolvedCASTILLO ET FILSdissolvedCASTILLO ET FILSdissolvedCHEZ MIL'SdissolvedCLAUDIA MARITZA HERRERA HINOSTROZAactiveFIRAS GHAZELdissolvedFREDERIC DOMINIQUE JOSE CARREactiveFRENCH SYDdissolvedGERSINOdissolvedGHAZEL CONSULTINGdissolvedLUC PIERRE OSMAN GHALEBdissolvedMAISON 35 JUILLETdissolvedMARGUERITE DUVALdissolvedMARIE-CLAIRE FRANCHAISEactiveMARION SARAH HECKactiveMC SECURITE MR CATALDO MICHELdissolved[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 ~4 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