DOSSIERS / AMINE MENGUELTI
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Sole trader dossier

AMINE MENGUELTI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-904857661 · 904857661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE MENGUELTI
fr_inpi
904857661
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2023-09-01
fr_inpi
27 RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDERRAHMANE CHERIKHdissolvedAHMED TIBOURTTEdissolvedALBERT PAULETdissolvedALI IDBAHALdissolvedCHANTAL NOELLE LASBLEIZdissolvedDAVID MARK SMITHdissolvedETIENNE LEBLANCdissolvedEZZEYADI PARISdissolvedJEAN CLAUDE LEJOUXdissolvedJEAN CLAUDE MANNENdissolvedJEAN ROBERT LEVASSEURdissolvedLAHCEM AIT SLIMANEdissolvedLAHCENE KERMAdissolvedLAURENCE BOURGEOISactiveMADOU BOUJEMAA ET LCHGUER AHMEDactiveMEHDI BENAHMEDdissolvedMOHAMED BEN CHIBOUBdissolvedMOHAND SAID BOUKERRUISdissolvedMYRIAM GHARNOUTIdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off