DOSSIERS / AMINE MECHACHA
← SearchExport PDF
Sole trader dossier

amine mechacha

FRANCE · SOLE TRADER · INCORPORATED 2024-10-05
KYBE ID: FR-933839672 · 933839672 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
amine mechacha
fr_inpi
933839672
fr_inpi
dissolved
fr_inpi
2024-10-05
fr_inpi
2024-12-30
fr_inpi
27 AV du Général de Gaulle, 77210 Avon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELFETATH MADANIactiveAdel AtmaniactiveALEXANDRU-CIPRIAN BotosaneanuactiveANTONIO MORGADOdissolvedAUDE D'AVILA NGOMA MADZOUHOUdissolvedAURANGZEB INAYATULLAHdissolvedAUTO PRESTATION AVONactiveAVON MEDICAL SERVICEdissolvedBADIA HADJ-NASSARdissolvedBAHADAR SHAH ZADRANactiveBASHIRAN BEGUM MUNIR BHATTIdissolvedCAMILLE COSOLETOactiveCANDICE GIACOMINOactiveCarlin Brandonne OLOMOactiveCENT FORMAT AUTO MOTO FOUGERESdissolvedCHAKWAL BATdissolvedCHANTAL LEROUXdissolvedDATASIDEdissolvedDIDIER BERNARD PIERRE PAUL MICHELactiveETIENNE DIEDdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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