DOSSIERS / AYMANE ELMARSAOUI
← SearchExport PDF
Sole trader dossier

AYMANE ELMARSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982614745 · 982614745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYMANE ELMARSAOUI
fr_inpi
982614745
fr_inpi
dissolved
fr_inpi
2023-12-28
fr_inpi
2024-07-22
fr_inpi
226 RTE de Seysses, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER ZIANEdissolvedANTONIO JESUS MATEUSdissolvedBOUCHERIE ROUTE DE SEYSSESdissolvedCALVIN KEEFER LAREdissolvedCHRISTIAN GEORGES GILBERTdissolvedDJEKON CHARLES JEROME PEDIGNEdissolvedFRANCK DANIEL JEAN DALL'OSTOdissolvedHAUSWALD-MARTINdissolvedIMENN CHAGHROUCHNIdissolvedJean-Auryel ISMAEL OLATOUNDE AkinotchoactiveJEROME LE DEVICactiveJOSUE ORTIZactiveLES 2 FOURNILSdissolvedLES ARCADESdissolvedMAAMAR ZIANEdissolvedMACLAU ANGENCEMENTSactiveMAQSOOD ELAHI AWANdissolvedMARVIN ANGAMAactiveMELODY OSSAMAN BAMBAactiveMylène Heidi Gavaldaactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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