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Sole trader dossier

AMANI BETTAIEB

FRANCE · SOLE TRADER · INCORPORATED 2021-10-26
KYBE ID: FR-904701380 · 904701380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMANI BETTAIEB

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Registration904701380

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Statusdissolved

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Incorporated2021-10-26

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Dissolved2023-09-30

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Registered address17 RUE FUSILLES DE LA RESISTANCE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABD OUHNICHEdissolved ANDRE VAILLANTdissolved ANOUK BLOCH IMMOBILIERdissolved ANSA EXPLOITATIONactive ASSER CONSULTINGdissolved ASSOCIATION MELTINGBOOKactive AT TRESOactive AYETTE BEDDIAFdissolved CHLOE CHENGNAN SUIdissolved DESIRE HAUETactive DIGICABdissolved EFEM ASSOCIATIONactive FINEST CONSULTINGactive H&CO PROPERTY DEALERSactive HMRdissolved INDIVISION SOUISSI ET BEN GHOZZIAactive ISSOactive JEFF CHAUactive JESSE JOSEPH MARCIANOactive Kais Bejaouiactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-09-30Dissolved / struck off