DOSSIERS / AMIR EL BGHIL
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Sole trader dossier

AMIR EL BGHIL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-23
KYBE ID: FR-899598353 · 899598353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIR EL BGHIL
fr_inpi
899598353
fr_inpi
dissolved
fr_inpi
2021-05-23
fr_inpi
2024-12-31
fr_inpi
123 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAMA SECKdissolvedALFRED FREDDY FRADJI COHENactiveALI OUDELHAdissolvedANA-MARIA BARGAOANUdissolvedANASTASIA STOLBOVAdissolvedArnaud MACHARESactiveBrandon FofanaactiveBROOKLYN BAGELdissolvedDOLCE LOGGIAactiveGINETTE JAGODAdissolvedHAYET JENHANIdissolvedIDRISSA SANKHAREdissolvedINES ERRAJIdissolvedITALIENNE VICTOR HUGOdissolvedJACQUES RIOUdissolvedJEAN-FRANCOIS COLONNAdissolvedKOUAME MICHEL DJEdissolvedLAHCEN BENDARIactiveLINA CHIHIdissolvedLI'S COMPANYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off