DOSSIERS / AMMAR MESBAH
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Sole trader dossier

AMMAR MESBAH

FRANCE · SOLE TRADER · INCORPORATED 1985-02-27
KYBE ID: FR-331898320 · 331898320 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMMAR MESBAH
fr_inpi
331898320
fr_inpi
dissolved
fr_inpi
1985-02-27
fr_inpi
1985-06-26
fr_inpi
74 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

A BOUT PORTANTactiveA C A FRANCEdissolvedA CHAIBRASSOdissolvedADELA AJCHERTdissolvedAGENCE DIAGNOSTIC MARKETING COMMUNICATIOactiveAGENCE FRANCAISE D'INFORMATIONS PARLEESdissolvedAGENCE FRANC AMENAGEMENT ISOLATION RENOVdissolvedAJC BATdissolvedALAIN YVON JOURDANactiveALBERT DENISdissolvedALI BEN ROMDHANEdissolvedALLIANCE SERVICESdissolvedAMARANTE DECORATION SARLdissolvedAMBIANCE DU HOMEdissolvedANCIENS ETABLISSEMENTS WALON SAdissolvedANDRE ALBERT HERVYdissolvedANDRE FRICAMPSdissolvedANTOINE MANZOLIdissolvedANTONIO MANLOLIdissolvedANTONIO PINTOdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off