DOSSIERS / MOHAMED AMINE ABACLI
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Sole trader dossier

Mohamed Amine ABACLI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933451056 · 933451056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mohamed Amine ABACLI
fr_inpi
933451056
fr_inpi
dissolved
fr_inpi
2024-09-26
fr_inpi
2024-11-22
fr_inpi
10 RUE Paul Dautier, 78140 Vélizy-Villacoublay
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDOULAYE DIAKHABYdissolvedAGATHE PINELdissolvedAHMED BEN MOHAMEDdissolvedARVETO INKactiveCHAHED BENSLAMAdissolvedCODJO CHRISTOPHER ADJIWANOUactiveDMH - NEGMAactiveEVA JOANA FOUDA EDZIMBIactiveISKANDER CHAKROUNdissolvedKAMAL MAKTITEdissolvedLABORATOIRES LERADSdissolvedLACREMEFILMactiveLouise Gloire Amarige Kinkonda LehoactiveMIKE ROLY NZEUYEMdissolvedMOHAMED ALI KHMISSIdissolvedMohamed GOUGAMdissolvedMOHAMED ILYES AMARAactiveMohamed LakardiactiveNASSIM ELKEFIFdissolved[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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