DOSSIERS / AMIN LEBSIR
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Sole trader dossier

AMIN LEBSIR

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-837928498 · 837928498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMIN LEBSIR
fr_inpi
837928498
fr_inpi
dissolved
fr_inpi
2018-04-02
fr_inpi
2018-10-24
fr_inpi
7 B BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDREY NADIA SERAIdissolvedBATI MOPEXactiveCLAUDE FITOUSSI CONSEILdissolvedCOSYNERGIE SARLdissolvedElia Julie Inuit LagabrielleactiveINSTITUT REGIONAL COMMUNICATION RH ALPESdissolvedJEAN PAUL RIFFARDdissolvedL'OCCASION SANS SOUCIdissolvedMEB VELOdissolvedMOHAMED BELOULHIdissolved[ND]activeSARL RESOLUTION COMMUNICATION RESEAUXactiveSCI AEQUAdissolvedSCI BALDIdissolvedSCI BAUDINdissolvedSCI BLUMdissolvedSCI EQUILIBREdissolvedSCI EVXactiveSCI GARIBALDI 2dissolvedSCI LES JUILLIOTTESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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