DOSSIERS / AMINA ARSHEEN
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Sole trader dossier

AMINA ARSHEEN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-22
KYBE ID: FR-900668047 · 900668047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINA ARSHEEN
fr_inpi
900668047
fr_inpi
dissolved
fr_inpi
2021-06-22
fr_inpi
2024-12-31
fr_inpi
26 RUE DE L'YVETTE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXANDRE GRANJONdissolvedAlex RENactiveANIK CHANTAL SCHAFFERactiveARTHUR SIMON CHEKROUNactiveBH CONSULTINGdissolvedBH HOLDINGactiveCANELYdissolvedCHRISTINE ARNALdissolvedCHRISTOPHE CHATEAUactiveCOMPAGNIE D'ENTRETIEN DES BATIMENTS DE FRANCEactiveCORAVIMdissolvedDAPHNEE BOULOGNEactiveDS23activeETIENNE FRANCIS LOUIS BENEZECHdissolvedFABIENNE GARRON SASUactiveFINANCIERE DE L'AVENdissolvedFRANCINE EISENBERGactiveHORAINE CONSEILdissolvedIMOLIPOdissolvedINGRID ANNE-MARIE CONTYdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off