DOSSIERS / AMINE MAIZIA
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Sole trader dossier

AMINE MAIZIA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-924027741 · 924027741 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE MAIZIA
fr_inpi
924027741
fr_inpi
dissolved
fr_inpi
2023-09-14
fr_inpi
2023-10-04
fr_inpi
35 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALPHONSE ZEKA NDOLUVUALUactiveASSO BOBOCH' CONNEXIONdissolvedASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.activeASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...activeDEMA.93activeDOMINIQUE LOUIS DUPERRAYdissolvedFADOUA BAILIactiveFOUTA TRANSPORT LOGISTIQUEdissolvedG MASSOUILLERdissolvedHEDI BAILIdissolvedH.S.M TRANSPORTdissolvedHUBERT HENRI MOYAdissolvedISSA GOMES MENDESdissolvedJaly Félicité TCHIAMAHactiveJOSE DE SOUSAdissolvedKERIMA JEMNIdissolvedLES HALLES DU STADEdissolvedMAMADOU BAMBAactiveMARIE ABEGAIL SABLAYANdissolvedMOHAMED BAHRAOUIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off