DOSSIERS / AMARA BEN DJILANI NEFFALI
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Sole trader dossier

AMARA BEN DJILANI NEFFALI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-305926354 · 305926354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMARA BEN DJILANI NEFFALI
fr_inpi
305926354
fr_inpi
dissolved
fr_inpi
1986-07-02
fr_inpi
1999-02-08
fr_inpi
60 RUE DE LA DHUYS, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDALLAH ESAHBI ABDELLAH MOUADDIBdissolvedAMADOU SAVANEdissolvedAMINATA DIAKHATEdissolvedAMINATA SOWdissolvedAnis AjilactiveAREVANdissolvedAS DE TRANSPORTactiveASSOCIATION ACMactiveASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SECactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA MUSIQUE AFRICAINE (A.P.D.M.A)activeBRA TAXIdissolvedCornellie BUKENTU BUKANDA MPOLOactiveDRIVE KET'CHdissolvedENZO PITARDdissolvedFIEKAK OU L'ARBRE DE LA PAIXactiveFIT4YOUdissolvedFRITO BOISRONDactiveHMSTRANSPORTdissolvedJEAN PIERRE OUARIdissolvedjibril labididissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off