DOSSIERS / AMINE MTIMET
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Sole trader dossier

AMINE MTIMET

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-843673476 · 843673476 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE MTIMET
fr_inpi
843673476
fr_inpi
dissolved
fr_inpi
2018-11-07
fr_inpi
2019-10-23
fr_inpi
14 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
7AVENIRdissolvedAGNES JEANNE GUILLEMOTdissolvedAMEDI SOUMAREdissolvedCLAUDE HAGNERELdissolvedDANIEL DUPUISdissolvedDINA NEGARAactiveE2F TRANSPORTactiveEFDVdissolvedELIDA MARIA BARBOSA DOS SANTOS TEIXEIRAactiveIT M2BactiveJACQUES PONSARTdissolvedJEAN CYRILLE MBAPPE BOSSADIactiveJOCELYNE KOLARIK-BOUCHERdissolvedKADA YAROUactiveKHALED MOHAMAD FHALdissolvedLUIS MANUEL LIMA TEIXEIRAdissolvedMARTIAL JOSEPHdissolvedMAURICE PETRARUdissolvedMITEL-MARIO-DAVID.TRANSPORTactiveMoh COULIBALYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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