DOSSIERS / AMINE ABDALKHALKI
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Sole trader dossier

AMINE ABDALKHALKI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898954631 · 898954631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE ABDALKHALKI
fr_inpi
898954631
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2023-10-30
fr_inpi
22 RUE DE LA LIBERTE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKERROUBATdissolvedAMINE DEVactiveANNE-SOPHIE CHRISTINE MARIE DORDOIGNEactiveBILEL BEN NAJIdissolvedCATHERINE DUMONTdissolvedCHARLIE MOHAMED ZERAOULIAdissolvedCHRISTIANE BETTINIdissolvedCHRISTIAN MOVETdissolvedCONTROL INDUSTRIEL TECHNICAL SERVICESdissolvedDANIEL MALICIANIdissolvedELVIRA CONTIactiveFedwa EtsouriactiveFLASH MONETIQUEactiveGILLES LOUIS COSTEdissolvedGUY COUTYactiveHamza RomdhanedissolvedHERVE ZEITOUNactiveINDEDELICESactiveINDIVISION CARRE HABTICHEactiveINDIVISION FODILactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off