DOSSIERS / AMMAR BEN BELGACEM BOUFALGHA
← SearchExport PDF
Sole trader dossier

AMMAR BEN BELGACEM BOUFALGHA

FRANCE · SOLE TRADER · INCORPORATED 1985-03-05
KYBE ID: FR-332058775 · 332058775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMAR BEN BELGACEM BOUFALGHA
fr_inpi
332058775
fr_inpi
dissolved
fr_inpi
1985-03-05
fr_inpi
1997-01-01
fr_inpi
60 RTE DE GARGES, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEJALIL EL HAKYMdissolvedAfaf SaidiactiveAFROUNE REDJDALdissolvedalaeddine gallalidissolvedAmine KOUKIactiveAmjad Khan DAWLATZAIactiveanais BerkoucheactiveANDY MALUNGUdissolvedASHUK UDDINactiveBLANDYNE GEORGESdissolvedBOUCHERIE DU MARCHEdissolvedBRUNEL SILINactiveCAREX IMMO GROUPdissolvedDIDIER SERGE MARCEL RINGEVALdissolvedDOUGLAS WILLIAM ESSOMBA MVOGOactiveEDELINE MATHURINactiveELENA CIOBANUactiveELSA DIRILdissolvedENESdissolvedGEORGES JEAN CHARLES COUVELARDdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off