DOSSIERS / AMINE MESSOUCI
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Sole trader dossier

AMINE MESSOUCI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-30
KYBE ID: FR-920991536 · 920991536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE MESSOUCI
fr_inpi
920991536
fr_inpi
dissolved
fr_inpi
2022-10-30
fr_inpi
2025-01-21
fr_inpi
10 AV J B FORTIN, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELE MYRIAM REBECCA TOUSSAINTdissolvedALAIN HENNYdissolvedANTOINE SIRVENdissolvedAUDREY ROUSSELdissolvedBOUABLE JEAN SEBASTIEN GUEDEdissolvedCAROLINE TUYET MARIE WARTELLEdissolvedCHRISTOPHE KOHLMUNZERdissolvedDAMIEN CLAUDE ANDRE PERRONNETactiveDVLOPdissolvedEPISOD DESIGNactiveFRANCOISE BACHdissolvedFRANCOISE MADELEINE ROUXdissolvedGESTION IMMO BLSdissolvedHUMAN CONCEPTdissolvedJC DISTRIBUTIONactiveLES MAGICIENS OSENTactiveMILENA KALITYNSKIdissolvedSCI CONVENTION DOMBASLEdissolvedSCI CRT SCEAUXdissolvedSCI JARCdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off