DOSSIERS / SOUKAINA AMANZOUL
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Sole trader dossier

SOUKAINA AMANZOUL

FRANCE · SOLE TRADER · INCORPORATED 2020-07-07
KYBE ID: FR-884951476 · 884951476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOUKAINA AMANZOUL
fr_inpi
884951476
fr_inpi
dissolved
fr_inpi
2020-07-07
fr_inpi
2024-05-17
fr_inpi
151 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ACHARDactiveANIS MEZRARAactiveCHRISTIAN SEYRESdissolvedCLAIRE THANactiveCLARA MELANIE HELENE LE GALLactiveCYVEXactiveEDWIN DANIEL VELASCO ACOSTAactiveLMNP VAUGIRARDactiveLOREENA FILMSactiveLUCAS XAVIER CHRETIENdissolvedLUIS FERNANDO LOPEZ BETANCOURTdissolvedMARIA MARTA PALOMOdissolvedMathilde Inès BalavoinedissolvedMEHDI TOUALBIdissolved[ND]active[ND]activeREMI POINT-RIVOIREdissolvedST MINI MARKETdissolvedSYND COPROPRIETE 151 RUE DE VAUGIRARDactiveUN METRE DE SOLEILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off