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Sole trader dossier

AMOR BEN ABDELGAFAR

FRANCE · SOLE TRADER · INCORPORATED 1986-12-16
KYBE ID: FR-339881146 · 339881146 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMOR BEN ABDELGAFAR

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Registration339881146

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Statusdissolved

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Incorporated1986-12-16

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Dissolved1991-05-01

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Registered address391 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDERAHMANE DIAKITEactive ADELE VIOLETTE CLAIRE PICOTactive ADELINE MURGUIONDO E HARGOYENactive AGRINOVA EUROPEactive ALEJANDRO EDUARDO FRANCOdissolved ANNE DERIANdissolved ANNE DESQUINSactive AVAK CETINdissolved BIRAM CAMARAdissolved CHRISTIAN BARBETdissolved COLLECTIONS DE PARISactive CONCEPTIONSactive CORINNE RYMANdissolved DAVID HALLERactive DEDALUS S.C.I.dissolved DOMINIQUE MICHELE DESNOTactive DORA CECILE LEVYactive ESTHER JEANNE ELISE BATSCHdissolved FAC VERTE L'ECOLOGIE UNIVERSITAIREactive Florian LAPEYREactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-05-01Dissolved / struck off