DOSSIERS / AMINE SHAREEF
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Sole trader dossier

AMINE SHAREEF

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-891100562 · 891100562 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
AMINE SHAREEF
fr_inpi
891100562
fr_inpi
dissolved
fr_inpi
2020-11-09
fr_inpi
2023-12-31
fr_inpi
93 QUAI DE VALMY, 75010 PARIS
fr_inpi

Companies at this address

54 total

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

AMELIE KAUFFERdissolvedANNE-LAURE JANECZEKdissolvedASS SANS REPLIQUEactiveBORIS MITTERMULLERactiveCLOTILDE MARION GUEROTactiveCRISTIAN DANUT FILIMONdissolvedDOMINIQUE MARIE NICOLE JONASdissolvedEDELSTEIN CONSEILdissolvedELBISTANdissolvedE.R.C. NOGALO BATIMMOdissolvedERC NOGALO BTPactiveETOILE DU SUDdissolvedFELIX MARQUISdissolvedFRANCISCO CASAS CABIDOactiveHULOT ET CIEdissolvedJEAN FRANCOIS HULOT CONSERVATON RESTAURATIONdissolvedKERLEGactiveLARA PEKEZdissolvedLA REINE SAUVAGEactiveLAZY - Zactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off