DOSSIERS / AMMAR BEN YOUSSEF TAGHOUTI
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Sole trader dossier

AMMAR BEN YOUSSEF TAGHOUTI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-31
KYBE ID: FR-334163599 · 334163599 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMMAR BEN YOUSSEF TAGHOUTI
fr_inpi
334163599
fr_inpi
dissolved
fr_inpi
1998-03-31
fr_inpi
1999-03-31
fr_inpi
15 AV EMILE RIPERT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOUBAKER SALAH GABOUSHdissolvedAHMED BENKECHRIDAdissolvedANDRE MARIUS PARTOUCHEdissolvedAZUR TECHdissolvedBATI-ELECdissolvedCELINE DE CASTROdissolvedCHOKRI FAHEAUdissolvedCONSTRUCTION COORDINATION MEDITERRANEENNdissolvedD.O.GdissolvedFATIMA AZIZIdissolvedFELICE RAIMONDO FERRERIdissolvedHABIB MKHENINIdissolvedJACQUELINE TIXIDORdissolvedJAMEL BEN ABDERRAHMANdissolvedJEAN-MARC TRAMALLONIdissolvedMABROUK LETAIEFdissolvedMAHMOUD ROUISdissolvedMARTINE VANNINIdissolvedMOHAMED NEFZIdissolvedOGIA BATIMENTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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