DOSSIERS / AMMAIR-AMIN BHATTI
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Sole trader dossier

AMMAIR-AMIN BHATTI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-905247037 · 905247037 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMMAIR-AMIN BHATTI
fr_inpi
905247037
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2022-07-25
fr_inpi
4 PL GASTON DOURDIN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEHIMDAdissolvedAHMED JMILIA EL MYRYdissolvedAkash SarkardissolvedASS ACCUEIL LOGEMENTS JEUNES MERESdissolvedCLAUDINE FOFANAactiveDAVID PIERRE CABARRUSactiveFABRICE LANGLOISdissolvedFABRICE LANGLOISdissolvedGABRIEL JEAN LUCASdissolvedG TRAVERTdissolvedIBRAHIMA TOUREdissolvedINTERGENESISdissolvedJONATHAN CIGDEMdissolvedKARIMA GUERMATactiveKoko AnoakouactiveMASSANDJE TOUREdissolvedMYRIAM ROUIDJELdissolvedNAIMB DRIVEdissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off