DOSSIERS / AOUMAR LATIFA CHOUBOU AIT BEN
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Sole trader dossier

AOUMAR LATIFA CHOUBOU AIT BEN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333731578 · 333731578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AOUMAR LATIFA CHOUBOU AIT BEN
fr_inpi
333731578
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1986-01-01
fr_inpi
1 AV JEAN JAURES, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN SARFATIactiveBRUNO FARATactiveCHANTAL PERROTdissolvedFOURNIL DU STADEdissolvedFRANCOIS BERREactiveGEORGES GERGESdissolvedGINETTE SUZANNE ARLETTE PATARDdissolvedGUY HERONdissolvedJACKIE GEORGES LONGINdissolvedJACQUES PROD HOMMEdissolvedLA REINE AIMEEdissolvedLAZHARI REMADNAdissolvedLE PETIT PALAIS DU STADEdissolvedLE ROI SAINT GEORGESdissolvedMAHER RIZK AWAD ABDELMALEKdissolvedMANU MONTAGE AERAULIQUE NORMANDIE UNICactiveMARCEL FRANCOIS POMMEYdissolved[ND]activeROLANDE BOULMIERdissolvedTAM TAXIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off