DOSSIERS / AMIRA JIMSSI
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Sole trader dossier

Amira Jimssi

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-982629560 · 982629560 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Amira Jimssi
fr_inpi
982629560
fr_inpi
dissolved
fr_inpi
2023-12-18
fr_inpi
2024-06-13
fr_inpi
2 RUE Saint-Florentin, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN DESCOUTURESactiveAKSHAI FOFARIAdissolvedALBAN EXUPERE CAILLEMERactiveALEXANDRA MICHELLE FABBROactiveALEXANDRE FRANCOIS DE VERDUNactiveALEXANDRE GEORGES EMILIEN JEAN RAKOTOVAO RAVAHATRAactiveALEXANDRE RYAD CHERIETactiveALEXIA DOMINIQUE PELLOUSdissolvedALICE BAVEREZdissolvedALICE NEPAdissolvedALICIA TANIA GHISLAINactiveAmélie SouchetactiveAMERICAN AID SOCIETY OF PARISactiveANNE-CAROLINE URBAINdissolvedANSELME MIALONdissolvedANTOINE MOULINactiveARMELLE SANDRINactiveARNAUD ESPOSITOactiveAURELIE CAMARDactiveAURELIEN PIERRE CHRISTOPHE GREDYdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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