DOSSIERS / MOUNIR FAIZ AMROUCHE
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Sole trader dossier

MOUNIR FAIZ AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-832969232 · 832969232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNIR FAIZ AMROUCHE
fr_inpi
832969232
fr_inpi
dissolved
fr_inpi
2017-10-20
fr_inpi
2020-12-31
fr_inpi
21 AV DE LA REPUBLIQUE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ARESKI MERABETactiveALPHONSE NJOHdissolvedART & MATIEREdissolvedAxel NackactiveCHRISTIAN VINAIdissolvedDAMIEN ROLAND ROBERT SEGUINactiveERIC ALBERT COLLETTEactiveERIC ELIE BENDAVIDdissolvedIBRAHIMA SAMAKASSIactiveJACQUELINE SIMONE MICHAUXdissolvedJOVIANO MENDESdissolvedMARIE CLAUDE MAURICEdissolvedMONIQUE MARIE MADELEINE LEGERdissolvedMONIQUE WIEGETHdissolvedMONJI BOUJNAHactive[ND]dissolved[ND]dissolved[ND]dissolvedNELLY MBIAZI KUIZEdissolvedPAULINE LECOMTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off