DOSSIERS / AMEL MICHELE LEBON-AKACEM
← SearchExport PDF
Sole trader dossier

AMEL MICHELE LEBON-AKACEM

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-923387971 · 923387971 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL MICHELE LEBON-AKACEM
fr_inpi
923387971
fr_inpi
dissolved
fr_inpi
2023-04-12
fr_inpi
2023-08-29
fr_inpi
3 RUE DE LA SOLIDARITE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABDEREZAK DEGHARactiveABDOUL DIALLOdissolvedABU TRANSPORTdissolvedALAIN PIERRE DAMASdissolvedALDJIA HAKEMdissolvedAMINE BENTOUTAactiveANDIAMO PIZZAactiveAndré Abel Tonye EssomedissolvedANNIE AKONOactiveART DEM TRANSdissolvedBarbara Nazareth Acevedo MarinactiveB.O TRANSPORTSdissolvedBOULANGERIE AU PETRIN VERTdissolvedBRIGITTE DENISE MARCELLE VICTORdissolvedCAMEL DEBBAHdissolvedCAPUTO PIZZERIA DE MONTROUGEdissolvedCENTRE EVANGELIQUE VIE PROFONDEactiveCLAUDE MARCEL PIERCYdissolvedCLAUDINE FOUQUETdissolvedCLAUDINE FOUQUETdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off