DOSSIERS / AMIN SULSDY
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Sole trader dossier

AMIN SULSDY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904803103 · 904803103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIN SULSDY
fr_inpi
904803103
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2023-12-31
fr_inpi
RUE D'AUBAGNE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABRAHAM BAHARdissolvedADRIEN REYNOUARDdissolvedAHMED TALAOUBRIDdissolvedALBERT GALLANDdissolvedALPHONSINE BIANCOTTOdissolvedANTOINE DE TATAdissolvedANTOINE FLANDINdissolvedARMENAK ARSLANIANdissolvedARNAUD HAMDIactiveBASSEM HAMRAOUIdissolvedBELHABIB ZARA BENTMOHAMEDdissolvedBICH LE THIdissolvedBROCCIA CARMEL VENEZIANOdissolvedBURGASSI D VENEZIANOdissolvedCOURKEN ARAPIANdissolvedCUMBO BROCCIA F VENEZIANOdissolvedDOMINIQUE SCAPULAdissolvedE JEANJEANdissolvedELIANE SEVERINOdissolvedFERNAND SERTISSEUR BOISSETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off