DOSSIERS / AMIR KABBOURI
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Sole trader dossier

Amir Kabbouri

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983737321 · 983737321 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Amir Kabbouri
fr_inpi
983737321
fr_inpi
dissolved
fr_inpi
2024-01-22
fr_inpi
2024-03-31
fr_inpi
4 RUE Lagorsse, 77300 Fontainebleau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDERREZAK MECHOUEKactiveALAIN JULES DIEHLYdissolvedANTOINE NABHANdissolvedAUGUSTIN CHRISTIAN BAKONGAactiveBastien Marie Jean DE MAISTREactiveBERTRAND PIERRE COULONDRESdissolvedBRIGITTE PATRICIA MARIE MAZOYERdissolvedCABINET DOCTEUR BEATRICE WITTNER-THIERSdissolvedCABINET DU DOCTEUR BRETEAUactiveCABINET DU DOCTEUR CAPUANOactiveCheikh Ahmadou Bamba NdiayedissolvedCHRISTIAN HENRI LUCIEN ANGONNETdissolvedCLAUDE BORIESdissolvedCLAUDE MARILLIERdissolvedCLAUDETTE DURANdissolvedCORJON.P.TISON.E.MANSOUR.NdissolvedDAMIEN ROGER LAVIRONactiveDIDIER GRAPINactiveELIZABETH ROUSSEAUdissolvedERIC FRANCOIS DELAND HUYactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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