DOSSIERS / AMINE TAWDI
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Sole trader dossier

AMINE TAWDI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-851990820 · 851990820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE TAWDI
fr_inpi
851990820
fr_inpi
dissolved
fr_inpi
2019-06-20
fr_inpi
2022-09-22
fr_inpi
121 AV DE LODEVE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME JULIAdissolvedARCHI SAUVAGEactiveCLAIRE YVETTE FRANCOISE LEGROUXactiveDOMINIQUE SCHOLLERdissolvedECHO CENTERdissolvedFELIX DALBIESdissolvedGESTION MAITRISE & ACCOMPAGNEMENTdissolvedHemem MezhoudactiveJEAN MICHEL ROUSSEAUactiveJEDA GESTIONdissolvedMARIE JOSEE LOUISE ROQUESdissolved[ND]dissolvedPAUL ZIMMERMANNdissolvedPHILIPPE ANGE MARIE ZIMMERMANNdissolvedPHILIPPE DE CASTETdissolvedPIERRE YVES LOUIS ZIMMERMANNdissolvedREINE ESCARGUELdissolvedRENEE LIENHARDdissolvedSERGE RAPPdissolvedS L MOURAILLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off