DOSSIERS / AMINE BOUDRIAT
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Sole trader dossier

AMINE BOUDRIAT

FRANCE · SOLE TRADER · INCORPORATED 2022-09-20
KYBE ID: FR-920335940 · 920335940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE BOUDRIAT
fr_inpi
920335940
fr_inpi
dissolved
fr_inpi
2022-09-20
fr_inpi
2025-01-07
fr_inpi
68 RUE BEAUMARCHAIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolvedATELIER 93dissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off