DOSSIERS / MOHAMED AMINE AMRI
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Sole trader dossier

MOHAMED AMINE AMRI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: FR-878047885 · 878047885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE AMRI
fr_inpi
878047885
fr_inpi
dissolved
fr_inpi
2019-10-10
fr_inpi
2021-12-31
fr_inpi
39 RUE DES AMANDIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE UPARTdissolvedARMELLE MARIE-ROSE BERTHOTactiveASSOCIATION BEPOSITIVEactiveCLAUDE DUBOISactiveDJI-SOUMA ASSOactiveEDWIGE ANNA ETICdissolvedEL HOUSSEINOU BAGHAYOUGHOUdissolvedINNA PRODdissolvedJESSIYAH-NANA SHONIZIGE MOLOSSAdissolvedKARIM HALBAOUIdissolvedLOUIS VTCactiveMOHAMED-RIADH MOHAMED RIADH KHEMIRdissolvedMONIQUE REINE GUERINactiveMUSIC ARDENTE PRODUCTIONSactiveNASIRA REGBAOUIdissolvedNATH'LOOKdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off