DOSSIERS / AMEL IGGUI
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Sole trader dossier

AMEL IGGUI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-897484036 · 897484036 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL IGGUI
fr_inpi
897484036
fr_inpi
dissolved
fr_inpi
2021-03-23
fr_inpi
2021-09-24
fr_inpi
25 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHMANE TALEBdissolvedABDOURAHMANE BARRYdissolvedADNAN BOUDJELLALdissolvedAHMED MEZIANIdissolvedAMADOU DIALLOactiveAMINA BENDIHAdissolvedAvertin Ghil-Arrit HINDEDINactiveBOCHRA BENYAHIAdissolvedCHANEZ IDRICIdissolvedDALILA BAKOURdissolvedDALILA KEBBABdissolvedGRENEXdissolvedHOCINE KEBCIactiveHUSSEIN MOHAMED ALI CHAABIdissolvedLAPERROUSAZ TEINTURES ET APPRETSactiveLOIC ROMAIN PERRINdissolvedLYDIA BOUDIAdissolvedLYDIA SLIMANIdissolvedMamadou BahactiveMARY JOE ABI YOUNESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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