DOSSIERS / AMAR BOUNEKRAF
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Sole trader dossier

AMAR BOUNEKRAF

FRANCE · SOLE TRADER · INCORPORATED 1993-06-11
KYBE ID: FR-341518058 · 341518058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAR BOUNEKRAF
fr_inpi
341518058
fr_inpi
dissolved
fr_inpi
1993-06-11
fr_inpi
1994-07-29
fr_inpi
RTE NATIONALE 370, 95500 GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOLUTE TRANSPORT PRESTIGEactiveACCOH & FILSdissolvedAGENCE PARQUET RENOVATIONdissolvedART BATIMENTdissolvedASSISTANCE TRAVAIL PROTEGEdissolvedAURORE SECURITE PRIVEEdissolvedAY BATdissolvedCBT BATIMENTdissolvedCONFORTEKactiveC.R.A CONSTRUCTION RHONE ALPOISEdissolvedCREPERIE FANTASIAdissolvedDANH SARLdissolvedDE KONNINGdissolvedDEM SOL BATdissolvedEMIR BATactiveESPACE BOUADENISdissolvedETS NODACOdissolvedFANEL CREATIONSdissolvedFRPdissolvedGEO SECURITE PRIVEEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off