DOSSIERS / AMJAD EL MAIZI
← SearchExport PDF
Sole trader dossier

AMJAD EL MAIZI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-17
KYBE ID: FR-884219825 · 884219825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMJAD EL MAIZI
fr_inpi
884219825
fr_inpi
dissolved
fr_inpi
2020-06-17
fr_inpi
2023-09-30
fr_inpi
5 ESP COMPANS CAFFARELLI, BAT A - CS 57130, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGORA RENAISSANCE SERVICESdissolvedAGRECOLOdissolvedAK ENERGIE GARONNEdissolvedARTYERISdissolvedASB CONNEXION LOGISTIQUEdissolvedBRETHELdissolvedBRM MIDI-PYRENEESdissolvedERIK ET KdissolvedEURL AZUR SURVEILLANCEdissolvedFDZdissolvedFLEXIMMO 31dissolvedGOMES DALLAGEdissolvedGREGORY CONSEILSdissolvedGS SECURITEdissolvedHASSAN ABBACHdissolvedHYGEE SERVICESdissolvedLE SAINT LUNDIdissolvedLUXE VALLEYdissolvedMARIE-AGNES MICHELINE BOURGAULT-CAUBRIEREdissolvedNAMSAIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off