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Sole trader dossier

AMINE MANSOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-10-23
KYBE ID: FR-878648534 · 878648534 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE MANSOUR

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Registration878648534

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Statusdissolved

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Incorporated2019-10-23

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Dissolved2022-01-28

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Registered address1 RUE D'ASTORG, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE NAYAGOMactive Adrianna Gelbertactive ALEXANDER KENNEDYactive ALEXANDRE DIMITRI LEPOUTREactive ALEXANDRE WAHLactive ALICE BENAYOUNdissolved ALICE PAULINE GUERINdissolved ALIX DE ZITTERactive AMBRE ELISABETH CHRISTIANE NICOLE RONNELactive ANNE-SOPHIE MARIE-JEANNE DANIELE PLEactive ANTOINETTE MARIE GRUactive BAYA HARICHEactive BENOIT BENINactive BUREAUX MICHEL FINLAYdissolved CAMILLE JULIETTE MATHILDE LEGERactive CHARLENE JOUETactive CHARLES-HENRI BOERINGERdissolved CHARLOTTE HERSHKOVITCHactive CHRISTOPHE EMMANUEL ROBERT LE SERREdissolved CIRPACdissolved

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-01-28Dissolved / struck off