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Sole trader dossier

AMEL BETTAYEB

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-920874922 · 920874922 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMEL BETTAYEB

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Registration920874922

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Statusdissolved

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Incorporated2022-11-25

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Dissolved2024-12-31

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Registered address14 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 B CONSEILdissolved ABDEL KARIM BENJAMAAdissolved ART 12PMactive ASSOCIATION BOULISTE ASNIEROISEactive Bakary Soumahoroactive BAMBO KEBEdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CERCLE INTERNATIONAL DES 1ERES DAMESactive DAINIUS PETRAUSKASdissolved DELTA CONSEILSdissolved DESYL METTEYdissolved DIACOM INFORMATIQUE DE COMMUNICATIONactive DVTactive ELVIS DIALADO ELVIS DIALADO ZOUELdissolved FAMMERE DJENDOUNactive FARHANA AKTERdissolved FATOUMA SISSOKOdissolved GERARD LEHONGREactive Ghada Dawooddissolved Jamel Daouidissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off