DOSSIERS / NAOURDINE AMARA
← SearchExport PDF
Sole trader dossier

NAOURDINE AMARA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334264330 · 334264330 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAOURDINE AMARA
fr_inpi
334264330
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
1986-11-30
fr_inpi
1 RUE JACQUES PREISS, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDULLAH JOSEPH GHAZALEHdissolvedAntoine Sylvain JACQUESactiveBADR BADISS BADR BADISS NOUICERdissolvedCELINE ROMANNactiveGMAP MESSIER CONSULTINGdissolvedHELPactiveINDIVISION FERNANDEZ - BRINGERactiveJEAN CLAUDE GASSERdissolvedmohamed bellariactiveMUHAREM MURAREM HALITIdissolved[ND]active[ND]active[ND]dissolved[ND]activePERRIN YVES ET CLERC MAURICEdissolvedPIERRE KIPPELENdissolvedREDA EL KASERdissolvedRESIDENCE PORTE DU MIROIR BAT. AactiveSCI JULOdissolvedSCI LES CIGALESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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