DOSSIERS / AMINE GHENNAM
← SearchExport PDF
Sole trader dossier

AMINE GHENNAM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890168628 · 890168628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE GHENNAM
fr_inpi
890168628
fr_inpi
dissolved
fr_inpi
2020-10-19
fr_inpi
2023-12-31
fr_inpi
22 RUE DES CIGARIERES, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE BIDELdissolvedAmina ZeriouhactiveANOH GUSTAVE CHRIS WILLIANE KACOUactiveASAS RENAUVATIONTdissolvedBILAL GACEMactiveCHARLOTTE BOUGAULTdissolvedDjelali HadidissolvedDL2 BAT 1-2 CITY SKYactiveFRANK BONNOITactiveGERMAIN MOUSSA & DORIANdissolvedJACQUES MICHEL NICOLAS CoulonactiveJOEL NGUYENdissolvedkarim zelassiactiveMohamed Lamine Diakhabyactive[ND]activeNGJ TRANSPORT 13activePLANETE LOISIRS EVASIONactiveSarah KheloufiactiveSERVICES FR HOLDINGactiveSH HOLDINGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off