DOSSIERS / AYMEN EL AMRI
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Sole trader dossier

AYMEN EL AMRI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-829074533 · 829074533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYMEN EL AMRI
fr_inpi
829074533
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2018-10-01
fr_inpi
63 RUE DU POTEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAHNdissolvedALEXIS MARTONEactiveANTOINE JEAN MICHEL BRASSENSactiveARCADIUMactiveARNAUD GUILLAUME DULOUTREdissolvedBILLET MYSTEREactiveBRACCONI COACHING & FORMATIONactiveBUSINESS INVESTdissolvedCAROLINE BONactiveCASSIOPEE SERVICESdissolvedCHARLOTTE CLIDIdissolvedCHRISTEL BELLONEdissolvedCHRISTIAN CLAUDEdissolvedCIBY VIONdissolvedCONSTANCE CAMILLE NICOLE AIME PASTORdissolvedERALABSdissolvedERIC MATTERNdissolvedETS L. LETOMBEdissolvedFANNY MARIE JOELLE PERRINdissolvedFARIDA MYRIAM DAOUDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off