DOSSIERS / SAPHIA BOUBAKER BEN AMOR
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Sole trader dossier

SAPHIA BOUBAKER BEN AMOR

FRANCE · SOLE TRADER · INCORPORATED 1986-04-14
KYBE ID: FR-335327599 · 335327599 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAPHIA BOUBAKER BEN AMOR
fr_inpi
335327599
fr_inpi
dissolved
fr_inpi
1986-04-14
fr_inpi
1986-11-10
fr_inpi
21460 MONTBERTHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD VATANdissolvedCLAUDE BOISSEAUdissolvedDANIEL FEBVREdissolvedDIDIER JEAN CLAUDE FEBVREdissolvedEARL DU HARAS DES PIERRES DE LUNEdissolvedEARL HAUTEFEUILLEdissolvedEDOUARD BELLEMANTdissolvedGASTON DAUCHEZdissolvedGILBERT RAYMOND JOSSEactiveJEAN CLAUDE CHARLESdissolvedJEAN PIERRE GARNIERdissolvedKARIM BOUDENIAdissolvedLOUISE JOBARDdissolvedLOUIS MIRAUXdissolvedLUCIEN SIMON VITTAUTdissolvedMARCEL GUENEAUdissolvedNICOLE CHARLESdissolvedPATRICK ALFRED OUDOTdissolvedROBERT BOISSEAUdissolvedSARL TOUTAGRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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