DOSSIERS / AMINE MOHAMED SEFRAOUI
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Sole trader dossier

Amine Mohamed Sefraoui

FRANCE · SOLE TRADER · INCORPORATED 2025-12-31
KYBE ID: FR-999195118 · 999195118 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
Amine Mohamed Sefraoui
fr_inpi
999195118
fr_inpi
dissolved
fr_inpi
2025-12-31
fr_inpi
2026-01-01
fr_inpi
1 AV Becquerelle, 92600 Asnières-sur-Seine
fr_inpi

Companies at this address

72 total

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

ADNENE THABETactiveAK FACTOdissolvedALAIN ROLAND VAILLIETdissolvedALCIDES FRANCE GAMARRA CORNETdissolvedALGODESKdissolvedAMINE ALLABdissolvedAMINE REBAIAdissolvedANTONIO PRADA RODRIGUEZdissolvedAQUILA MOBILITYactiveASSISTANCE DEPANAGE GAUTHIERdissolvedCLAUDE METTEdissolvedCLIMETEOdissolvedCMR INVESTactiveDANIEL MONGUEdissolvedDAOUDA SIDABOURE BANCEdissolvedDATUS CONSULTINGdissolvedELHASSAN RAISSdissolvedE.S. EXPRESSdissolvedETHICOMactivefabien denis Alexis Bensiactive

+52 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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