DOSSIERS / MOHAMED AMINE ARABI
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Sole trader dossier

MOHAMED AMINE ARABI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: FR-878076900 · 878076900 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED AMINE ARABI
fr_inpi
878076900
fr_inpi
dissolved
fr_inpi
2019-10-16
fr_inpi
2020-06-16
fr_inpi
31 RUE DU REPOS, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANDINE BOURRETdissolvedAppollonia Gaetane Geraldine Patricia MARTORANOdissolvedARNAUD JULLIEN-MARTINactiveAU NID DE LA CIGOGNEdissolvedCEDRIC PERRICHONactiveCHLOE MADELEINE BRUASdissolvedC N P O PRO BTPactiveDAVID JEAN PIERRE ATTALIdissolvedEMMANUEL RIBESdissolvedFABRICE LOUIS MICHEL DOUXdissolvedJOHN CAPLANdissolvedLILOU JEANNE LARGEactiveMAHA NOUREDDINEdissolvedMELISSA SYLVIE MARIE CHAUDETdissolvedMERYL AIMEE ELISABETH MAISONNEUVEdissolvedMICHEL BELLEdissolvedMORGANE DA ROLDdissolved[ND]dissolved[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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