DOSSIERS / AMAL HITAIT
← SearchExport PDF
Sole trader dossier

AMAL HITAIT

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-849460704 · 849460704 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAL HITAIT
fr_inpi
849460704
fr_inpi
dissolved
fr_inpi
2019-04-08
fr_inpi
2019-04-24
fr_inpi
12 AV LOUIS PASTEUR, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EL MANSOURIdissolvedAHCENE MOHAMMEDIdissolvedALI HAMZE KOMAIHAactiveANDREE MARIE THERESE LALEMANdissolvedANEMA CONSULTINGdissolvedANNE MARIE COLETTE ROTTIERdissolvedAURELIE ENCARNACION TRAN PHATdissolvedAZUR TAXIactiveBERTRAND JEAN-CHARLE BENOITactiveBOBBY 007dissolvedBPSdissolvedCLAIRE MARTHE MARIE RAYNAUDdissolvedEL MEHDI TOUHAFIdissolvedERIC TAGUETactiveERNEST MAVOUNGOUdissolvedEVANdissolvedGARAGE AUTOMOBILE A.M.GdissolvedGERARD MARCEL VIOLLEdissolvedGRBactiveGUY DROUAULTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off