DOSSIERS / MAHER AMROUNI
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Sole trader dossier

MAHER AMROUNI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-23
KYBE ID: FR-883679433 · 883679433 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHER AMROUNI
fr_inpi
883679433
fr_inpi
dissolved
fr_inpi
2020-07-23
fr_inpi
2020-08-04
fr_inpi
113 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandre Jean-Paul ECHENEactiveBORIS RACICactiveCEDRIC JEAN GERARD SPAZIANIactiveCLAUDE CHRISTIAN ANDRE DE LYSdissolvedCTIM LE MARIGNANdissolvedDOMINIQUE BOSQUETdissolvedEGLANTINE TRONCdissolvedETOILE DU SUDdissolvedFRANCOIS JULES CODINAdissolvedGILBERT MARCEDDUdissolvedGUILENE DUFOURDactiveJALSECdissolvedJEAN CLAUDE BOURGOINdissolvedJEAN DUCdissolvedJEAN-PIERRE BARONactiveLOU AUROdissolvedMICHEL CHRISTOPHE GARROSdissolvedMOHAMED ALI HOUSNIdissolvedMOHAMED BENNANIdissolvedMONDIAL MARKETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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