DOSSIERS / AMOR GHAFARI
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Sole trader dossier

AMOR GHAFARI

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-300196342 · 300196342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMOR GHAFARI
fr_inpi
300196342
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1994-12-31
fr_inpi
64 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMAJID OUCHANIdissolvedAdélaide andrea OCULIactiveAHOU CLAUDE BLEDOUactiveAMBANI SASdissolvedAMB AUTOMOTIVEdissolvedAMIR BOUSSOUGHAdissolvedATELIER O'dissolvedCINE TELE SERVICESdissolvedCOMENSdissolvedDANIELE BERTOLINIdissolvedDIEUDONNE MOUDEMISSI BAGNOLOKdissolvedETIENNE GEORGES LEVYdissolvedFABIEN REICHMUTHdissolvedGEORGES RAOUL MENAISdissolvedGERMAIN RENE METAYERdissolvedGERMANO CALLIGAROdissolvedHYLLOSactiveIMPACT IMPROdissolvedISALINDA BOULOGNEactiveISALINDA DISTRIBUTIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off