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Sole trader dossier

BOUZID AMEGROUD

FRANCE · SOLE TRADER · INCORPORATED 1985-04-14
KYBE ID: FR-332461235 · 332461235 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUZID AMEGROUD

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Registration332461235

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Statusdissolved

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Incorporated1985-04-14

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Dissolved1993-03-30

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Registered address17 RUE DU JAVELOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABOUDRAMANE BOUMBOUYAactive ACTION POUR LA SANTE ET L'INSERTIONactive AKNA MAVO ROMANA AKUA DOEdissolved ALAIN FELIX NOBIALdissolved ALAIN SYLVESTRE CALENDRIERdissolved ASSOCIATION FRANCAISE DES HEROS FIDELES AUX ARTS DE LA MAINactive ASSOCIATION POUR LE DEVELOPPEMENT ET L'INSERTION SOCIALE (ASSO.D.I.S)active ASSOCIATION REVER CREER MINIATURISTES CREATEURS COLLECTIONNEURSactive ASSOCIATION VERRE ET LUMIEREactive Bappy AFROJA SULTANA ep MD MASUDactive BENANA SAMUEL PARTOUCHEdissolved BERNADETTE JEANNE THERESE DELRIEUactive BRUNO DANIEL GILLETdissolved CHANTAL SARAL GUETTAactive CHRISTIAN BABOULENEactive CHRISTOPHE GABRIELactive CREPAL75active Daniel NZEZAactive DANIEL PAUL RIBERZANIactive DANY MONSIEUR LAVITALdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-03-30Dissolved / struck off