DOSSIERS / AMIN RIZQI
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Sole trader dossier

AMIN RIZQI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-900923525 · 900923525 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AMIN RIZQI
fr_inpi
900923525
fr_inpi
dissolved
fr_inpi
2021-06-30
fr_inpi
2021-08-09
fr_inpi
1 RUE EUGENE EICHENBERGER, 92800 PUTEAUX
fr_inpi

Companies at this address

79 total

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

AA PATRIMOINEactiveABILIO MARTINS DA SILVAdissolvedADELAIN JOSEPH ETHEVEdissolvedADRIEN ERIC CHRISTOPHE ALLWRIGHTactiveAGENCE KASSANDRA TANNEactiveANNABELLE MASSERONdissolvedANTOUN HOLDINGactiveARINA DRUCIOCactiveARNAUD JEAN PIERRE BLANCHEdissolvedASSOCIATION X-POLactiveB.N.CONSULTING INTERNATIONALdissolvedBOIZARD ET COMPAGNIEdissolvedCHARLES NELSON CESAR PERNETdissolvedCLAUDE BERNARDactiveDAVID MREJENactiveDELBARRE BENJAMIN ET MARIEactiveDIAZYR CONSEILSdissolvedDINSEKdissolvedEAA CARSactiveEAA GLOBAL BUSINESSdissolved

+59 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off