DOSSIERS / COOPER AMAR COOPER-LEE-GILLIS JANIVEL
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Sole trader dossier

COOPER AMAR COOPER-LEE-GILLIS JANIVEL

FRANCE · SOLE TRADER · INCORPORATED 2018-08-24
KYBE ID: FR-841887664 · 841887664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COOPER AMAR COOPER-LEE-GILLIS JANIVEL
fr_inpi
841887664
fr_inpi
dissolved
fr_inpi
2018-08-24
fr_inpi
2020-12-31
fr_inpi
4 RUE CLAUDE BONNIER, CCAS DE BORDEAUX, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AALI MOHAMED IAHDIHdissolvedABOUBAKARY OUATTARAdissolvedADDIN SHOMO ZACHARIAdissolvedAHMED BABA AHMED MAHAMUD LEHBEICHIactiveAhmed BOBA EL AISSAOUIactiveALEXIS MICHEL PATRICK COUSSEMENTdissolvedALZBER SALEH BUSHdissolvedAMMAR KAHLAdissolvedARIF YAQUBIdissolvedASIF MOHAMMADdissolvedATANASKA ANGELOVAdissolvedAZIZULLAH ARABdissolvedBAKHTYAR ORYAKHILdissolvedBEKKHAN ALBAKOVdissolvedBESNIK DERVISHIdissolvedBrahim BUKHARI MOHAMEDactiveBRAHIM MOHAMED-LAMIN BACHIRdissolvedBuzeid LAROSIactiveCECE CHRISTIAN GBAMOUactiveDANUT STANESCUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off