DOSSIERS / IMEN AMAIRI
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Sole trader dossier

IMEN AMAIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-02
KYBE ID: FR-848509212 · 848509212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMEN AMAIRI
fr_inpi
848509212
fr_inpi
dissolved
fr_inpi
2019-02-02
fr_inpi
2019-02-28
fr_inpi
2 RUE DES SORBIERS, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL MADJID N'DOYEactiveASSOCIATION DE DEVELOPPEMENT DES RESSORTISSANTS DE YOKOLO EN FRANCEactiveBAPTISTE CUPITactiveBYOUSHOPdissolvedCHRISTIAN NOELdissolvedCLAUDE MARIE CUPITdissolvedDigbeu GOBÉactiveFATIHA IDOMARactiveFATIMA OURRYADdissolvedFRANC FRANCHE CAMARAD HT SEINEdissolvedIssa SOUMAREactiveKADDOUR BOUABdissolvedLAMINE AMERdissolvedLESLIE BACONNAISactiveLIMPERIUMdissolvedLINDA MOUDJAHEDactiveMAIMOUNA CASSAMdissolved[ND]dissolved[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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