DOSSIERS / AMEL MEBTOUL
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Sole trader dossier

AMEL MEBTOUL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891388530 · 891388530 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL MEBTOUL
fr_inpi
891388530
fr_inpi
dissolved
fr_inpi
2020-11-16
fr_inpi
2021-10-15
fr_inpi
26 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

26 K CENTER FOR CONTINUING EDUCATIONdissolved26 KLEBERdissolvedADELE DURUPTactiveADRIEN GARRIGUESactiveAGENTIVITEactiveAGNES CATHERINE MARIE-STANISLAS ROSSIGNOLdissolvedAGROBALdissolvedA I L DactiveALAIN OLLIVIERdissolvedALAIN REMY HENRI CLOSTREdissolvedALEXANDRE MARQUEactiveAMAURY AUZOUactiveANITA GARCIAdissolvedANNOUCHKAdissolvedAntoine PerrimondactiveAROCA ET AROCAdissolvedAudrey CaoactiveAURELIE YAEL FANNY JEANNINE SULTANactiveAURORE PARKERdissolvedBAPTISTE MICHEL GUILBERTEAUactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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