DOSSIERS / AMAR BOUAFIA
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Sole trader dossier

AMAR BOUAFIA

FRANCE · SOLE TRADER · INCORPORATED 1979-02-28
KYBE ID: FR-314822982 · 314822982 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAR BOUAFIA
fr_inpi
314822982
fr_inpi
dissolved
fr_inpi
1979-02-28
fr_inpi
1900-01-01
fr_inpi
241 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1979-02-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off