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Sole trader dossier

AMANI SALIM

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-847942042 · 847942042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMANI SALIM

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Registration847942042

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Statusdissolved

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Incorporated2019-02-07

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Dissolved2021-12-31

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Registered address142 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANIS BAYAHIAactive BAYAHIA CONSULTINGdissolved BELHASSEN WALID LE BOURREdissolved BRICO HABILEactive EL HADJI ALIOUNE DIOUFdissolved FERNANDES AUGUSTO GONCALVESdissolved JOACHIM FLEURIOT INDIVISIONactive KOUASSI VIVIANE BROUdissolved LINDA FLORE LEBORGNEdissolved MILOUD BEN ADDAdissolved MOHAMED BELHADJIdissolved Mohamed Rahmounidissolved MOUNIR RAHMOUNEdissolved NABILE KHALILdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OTHMANE SEHAKIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off