DOSSIERS / AMINE REZOUG
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Sole trader dossier

AMINE REZOUG

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851734095 · 851734095 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE REZOUG
fr_inpi
851734095
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2020-02-04
fr_inpi
6 PL GEORGES POMPIDOU, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aboubakar BALLOdissolvedAhmed ASSIDactiveAmed Omar Dominique Mpo nkeliactiveAmine NaceriactiveANNE SOPHIE MARTINSactiveANTHONY LE CAPdissolvedCHAHIRA BELOUANASdissolvedDIGIT SFDdissolvedERP FINANCE CONSULTINGdissolvedFAB DRIVEdissolvedFRANCOISE CLAUDE MARGUERITE LE GUILLOUXdissolvedJACQUES AJJOdissolvedJUTTA FELICIA WABNITZdissolvedLEILA AZIZactiveMARIAGRAZIA USAIactiveMARIA TERESA BRITO GARCIAactiveMELANINEactiveMEUTE CITADINEdissolvedMWMdissolvedNAWAL CHEIKHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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