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Sole trader dossier

AMAR LOURICI

FRANCE · SOLE TRADER
KYBE ID: FR-327454872 · 327454872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR LOURICI

fr_inpi

Registration327454872

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD CHARLES DE GAULLE, 92700 COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELKADER ZRIKIHdissolved ABDELOUAHAB SEBBAHIdissolved AHMED HAMDAOUIdissolved ALAIN DUPUYdissolved ALFRED VINCENDEAUdissolved ALI HAMOUCHIdissolved BEN TAYEB DIF DIFdissolved CHRISTIANE BOUCHARDdissolved D BOUCHARDdissolved DIFFUSION AUTOMOBILES D'ILE DE FRANCEdissolved DOMINIQUE BRINGUEdissolved EDMOND COLRATdissolved EDWING POTDEVIN FERNANDESactive EMILE BOSCHEdissolved ERNEST MORELdissolved ETABLISSEMENTS BORDERIE ET COMPAGNIEdissolved FERNAND LACOSTEdissolved FRANCIS GEORGES GRIEUdissolved GEORGES BAUMONTdissolved GERARD LEPLUMEYdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off