DOSSIERS / AMEL SAMIRA BAKAMEL
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Sole trader dossier

AMEL SAMIRA BAKAMEL

FRANCE · SOLE TRADER · INCORPORATED 2019-03-31
KYBE ID: FR-887488963 · 887488963 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL SAMIRA BAKAMEL
fr_inpi
887488963
fr_inpi
dissolved
fr_inpi
2019-03-31
fr_inpi
2019-03-31
fr_inpi
19 RUE DE DANTZIG, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

3VS4UdissolvedABLA ELKHAIERactiveAD ORTHO ANTOINE BECLEREactiveAHMED MARC BERDAIdissolvedALEXANDRE DONCHEactiveALEXANDRE JABYdissolvedALIZEE OLLIVIER-LAMARQUEactiveANDREE DUPONTdissolvedANIS GASMIactiveANNE-LINH CURTAUDdissolvedAPI CORPdissolvedASSOCIATION DE LA RIGOLADEactiveASSOCIATION GMBK PRODUCTIONactiveAZITA BASHIRI BOROJERDIactiveBEATRICE GONTHIERdissolvedBERNARD FRANCOIS JOLLYdissolvedCAMILLE ANGELIQUE MADELEINE LOBBEactiveCarl Frédéric JEANactiveCASAdissolvedCELINE STEPHANIE KALLMANNdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off