DOSSIERS / AMEL KHAINES
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Sole trader dossier

AMEL KHAINES

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890544257 · 890544257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEL KHAINES
fr_inpi
890544257
fr_inpi
dissolved
fr_inpi
2020-11-03
fr_inpi
2023-12-31
fr_inpi
6 PAS RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABDELKADER KHERROUBIdissolvedABDELKERIM ABIDIdissolvedABDERREZAK BENSISSIdissolvedABDOULAYE BANDAdissolvedABDOULAYE KARAMOKOdissolvedABDOULAYE TRAOREdissolvedABOUDOU SAMADOU ZAREactiveABOU KARAMOKOactiveADAMA DIARRASSOUBAactiveADRIEN LEMAITREactiveAGONARE CONDEactiveALEXANDRE GARCIA DURAactiveAli ZerdaneactiveAMADOU FOFANAdissolvedANIL CELEBIdissolvedANTONIO JESUS GARCIA BIZCOCHOdissolvedBAKARY MARIKOactiveBANDJOUGOU SIDIBEactiveBEATRICE GNAPIdissolvedBRAHIM LAREFdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off