DOSSIERS / AMIROUCH AOUDJ
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Sole trader dossier

AMIROUCH AOUDJ

FRANCE · SOLE TRADER · INCORPORATED 2018-03-10
KYBE ID: FR-837952811 · 837952811 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMIROUCH AOUDJ
fr_inpi
837952811
fr_inpi
dissolved
fr_inpi
2018-03-10
fr_inpi
2018-03-15
fr_inpi
12 RUE AVAULEE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHMANE ZIDANEdissolvedABDULLAH MOHAMMAD MOJAHIDdissolvedAbou Thionganeactiveali hadi hasariactiveAli NobighactiveBOURAMA GASSAMAactiveEDITHactiveFatoumata SangareactiveHameedullah NasimactiveHERMELINDA DOSSI HOUESSOUdissolvedIzat AhmadzaiactiveJAHID HASSAN HASSAN JAHID ROBELdissolvedKARAMOKO TOUREdissolvedKarima AOUANOUGHactiveLyes DjerbouaactiveMAKSYMILIAN GAJOWIAKdissolvedMAZHARUL ISLAMdissolvedMessadia WalidactiveMOHAMMAD ABDUL ABDUL MOHAMMAD BASITdissolvedMOHAMMED ANOUR HASSANactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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