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Sole trader dossier

AMINE CHETTI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-832660484 · 832660484 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE CHETTI

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Registration832660484

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Statusdissolved

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Incorporated2017-09-18

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Dissolved2020-12-31

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Registered address6 RUE FERRAGUS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

688 BAZARdissolved ABDESSALEM BEN SASSIdissolved AC DENTALdissolved ANTERAM ANDREA GADAYANdissolved AZIZA FOUARIactive BERNARD B ET VVE TROUET Rdissolved BERTHE TROUETdissolved Bouthayna LACHIHEBactive CAROLINE MARINA BELLIactive CHAKIB BELLAOUCHIactive CITY BELLdissolved CORIAdissolved DOCTEUR AMINE CHETTIdissolved EUGENIE RONDEAUactive FLORIAN-ALEXANDRE BIELAKactive GERARD CHICHPORTICHEdissolved HEATHER PAIGE MCCALLdissolved HISTOIRE DE MAUXdissolved Indivision Lajreb et frèresdissolved INDIVISION YANG / LIUactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off