DOSSIERS / AMINE WAHABI
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Sole trader dossier

AMINE WAHABI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893790287 · 893790287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE WAHABI
fr_inpi
893790287
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2023-12-31
fr_inpi
32 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED OUIDIRdissolvedAPPEL D'AIR(S)activeCLASSIC FOODactiveCOMME CHEZ MAMANactiveEPICERIE OMNELIA HUBactiveFRANCOIS HERBETdissolvedFRANCOIS PIERRE HERBERTactiveLA CITIC SERVICESdissolvedLAURENT JEAN-PAUL SARREdissolvedMAHMOOD TARIQdissolvedMIRZA NAZIR UD DIN HAMAYONdissolvedMULTI DIFFUSION 3000dissolvedNAHARdissolvedOUEST FRANCE ASSEMB BIBLIQUEactiveRACHEL CONFECTIONdissolvedSCI LA SORBONNEdissolvedSCI MONTREUILdissolvedSCI SAMBRE ET MEUSEdissolvedSM FOODactiveS.R BROTHERSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off