DOSSIERS / ABDESSALAM AMEGROUD
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Sole trader dossier

ABDESSALAM AMEGROUD

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904295086 · 904295086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESSALAM AMEGROUD
fr_inpi
904295086
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
2024-12-31
fr_inpi
7 BD BOURCERON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHAFID TEBIGUIdissolvedABDEL MOUMNI MHAMMEDdissolvedADELINE NYAGUdissolvedAghilas HacheddissolvedALLIANCE BATdissolvedAURORE NATHALIE LEMAITREactiveBEN MOHAMED MHAMMEDdissolvedBLEU CIEL BATIMENTdissolvedBOUMEDIENNE ABDELMOUMNIdissolvedBRIGITTE CARNIELdissolvedCamilia KERTOBIactiveChaima NOUARAactiveCHRISTOPHE JEAN BRUNO MANTEUFELactiveCMBHE INVESTdissolvedCORINNE ROSOLENdissolvedDMRdissolvedDYLAN TRIFFAUXactiveEL AROUSSI SAKKAdissolvedfaiza benraisactiveFRANCOIS NJAKOUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off