KYBE — See who's really behind any company

Sole trader dossier

Amine MEZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932190432 · 932190432 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAmine MEZAOUI

fr_inpi

Registration932190432

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-08-23

fr_inpi

Dissolved2025-10-12

fr_inpi

Registered address145 RUE de Chevilly, 94800 Villejuif

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDELHALIM FARHIdissolved Abdulbasit SAFIactive AFTS CONSULTINGdissolved AHMED AREJDALdissolved Aissa Azegouaractive Ali Khan MOMANDactive ALPHA ISSIAGA ALPHA ISSIAGA DIALLOdissolved Alyne De Souza Marconiactive André Carvalho de Souzaactive AS BATIMENTdissolved ASMAA FERGOUGactive ASSOCIATION EUROPE SOLIDARITE MAROCAINEactive BANDIOUGOU TRAOREactive BATI OUEST AUTRESdissolved BD CONSULTINGdissolved B PROTECTION SECURITEdissolved Carvalho De Sousa Andreactive CESAR MOLINAactive CHEDLI BEN MEDI BEN NACEURactive CHERCHEURS ENTREPRENEURSdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2025-10-12Dissolved / struck off