DOSSIERS / AMINA ALIOUANE
← SearchExport PDF
Sole trader dossier

AMINA ALIOUANE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-894950997 · 894950997 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINA ALIOUANE
fr_inpi
894950997
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
2021-12-31
fr_inpi
34 AV DES CHAMPS ELYSEES, CHEZ KANDBAZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off