DOSSIERS / AYMANE SAKLI
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Sole trader dossier

AYMANE SAKLI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-06
KYBE ID: FR-848116638 · 848116638 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYMANE SAKLI
fr_inpi
848116638
fr_inpi
dissolved
fr_inpi
2019-02-06
fr_inpi
2019-02-06
fr_inpi
40 RUE DE LA RENARDIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED HOUAIEJ BOUHELEL LEGHOUAIELdissolvedAMANDIO ANESdissolvedAwa DiarraactiveAyoub GhaninoudissolvedBERTEMUdissolvedDjaafar HamitoucheactiveDRB DEPANNAGE RENOVATION BATIMENTdissolvedE B G SactiveEUGENIU TEACAdissolvedEURL MAN TIactiveFLORIAN GRANGERdissolvedGAURANGKUMAR SONIactiveGO LIVRAISONSdissolvedGuillaume Thierry Groelldissolvediheb bouhleldissolvedINDIVISION GUILLOT-GUILLOT-PENDERSactiveINDIVISION GUILLOT VILLENEUVEactiveJ MOLUSSONdissolvedJOSE DE OLIVEIRAdissolvedKarim Arnaud Rachid El Mokaddemactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 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