DOSSIERS / AMINE ROUIS
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Sole trader dossier

AMINE ROUIS

FRANCE · SOLE TRADER · INCORPORATED 2018-04-04
KYBE ID: FR-850286360 · 850286360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE ROUIS
fr_inpi
850286360
fr_inpi
dissolved
fr_inpi
2018-04-04
fr_inpi
2020-12-31
fr_inpi
6 RUE DE MUSSET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A7EXPORTdissolvedAC CONSEILSdissolvedADELBIdissolvedAGENCY SOFTWARE WORLDWIDEactiveArthur Youssouf Frédéric Eric BERTINactiveAVCIdissolvedBACHA BUSINESS CLASSdissolvedBALMAISONdissolvedBBCOOP SERVICESdissolvedBUSINESS PARTNERdissolvedC.D.A RENOVATIONdissolvedCITARdissolvedCOLETTE ROLLANDdissolvedCOMBSactiveCOMPUTER FINANCEdissolvedCONCEPT RENOVATIONdissolvedDANCE HEADS INTERNATIONALdissolvedDRAMAVISIONdissolvedDULCINE PRODUCTIONSdissolvedENIOTNA SCIactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off