KYBE — See who's really behind any company

Sole trader dossier

AMIR SOURRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-25
KYBE ID: FR-889399838 · 889399838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIR SOURRAOUI

fr_inpi

Registration889399838

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-07-25

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address434 AV DU PRADO, 13008 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMHIR MOURSAOUIdissolved CLIPPERTONdissolved COMPTALISdissolved DRIS ROUSMAOUIdissolved IDRIS DHIRSSAOUIdissolved IMIR MOHSSAOUIdissolved LIGNE D'HORIZONdissolved MED-I-VETdissolved MIRABEAU PLUSdissolved MOUSSA DOHSSAOUIdissolved MYDIAdissolved [ND]active [ND]active [ND]dissolved SAMI HOUMMAOUIdissolved SCI FLOVAdissolved SCI SIRAVENdissolved SCI TOUMARdissolved SOC D EQUIPEMENT EN MATERIELdissolved SOCIETE CIVILE RESIDENCE VACONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off