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Sole trader dossier

AMINE EL HAOUATE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-908101595 · 908101595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE EL HAOUATE

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Registration908101595

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Statusdissolved

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Incorporated2021-12-13

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Dissolved2024-12-31

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Registered address161 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

161 FSH.dissolved AQUILIONactive ASS LE COMITE COURTINEactive ASTERIONactive BENSAIactive BLUE INVEST GROUP (BIG)dissolved CONIMMOBdissolved COPRO 161 RUE FG ST HONOREactive DECOTECdissolved ELITE PARISdissolved ESPACE SAINT HONOREdissolved FINANCES ET GESTION - FIGESdissolved FLAVIA SOLA RPdissolved FLORIDEactive HERVE BIZEULactive JOSIANE KONCdissolved L'HARMATTANactive LOGISTIQUE FIDUCIAIRE LOGISFIdissolved MARDOCHEE ROLAND ATTALdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off