DOSSIERS / FATIMA EL AMRANI
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Sole trader dossier

FATIMA EL AMRANI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851816769 · 851816769 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FATIMA EL AMRANI
fr_inpi
851816769
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2019-08-13
fr_inpi
9 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS CULTURELLE BERBERE DE RILLIEUX LA PAPEdissolvedAU BON FOURNILdissolvedAU BON FOURNILdissolvedAZIZ BENHAMIDATdissolvedBOUCHERIE DE LA POSTEdissolvedBOUCHERIE DE LA POSTEdissolvedBOUCHERIE DU BONHEURactiveCHAKER CHERIFIdissolvedD.V.H.activeERIC NOIRdissolvedFATAH SELMIdissolvedFATHI BENSALEMactiveJAMAL MAKBOULdissolvedKAIS SADOUDIdissolvedMAIK LE BRUNCHactiveMAISON BELGHITHdissolvedMAISON DABBEKdissolvedMAISON LOUHICHIdissolvedMAJID BOUFAGUAdissolvedMARTINE RAYMONDE REBOUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

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

high

Adverse: disqualification

FATIMA EL AMRANI (company) matches Fatima EL AMRANI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

3 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off