DOSSIERS / ABDELFATTAH BEN AMEUR
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Sole trader dossier

ABDELFATTAH BEN AMEUR

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343713210 · 343713210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELFATTAH BEN AMEUR
fr_inpi
343713210
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1993-06-18
fr_inpi
10 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRENDA DA SILVA GUIMARAESactiveCARLOS FAGUNDES OLIVEIRAdissolvedCARMELO FILIPO LEOONARDOactiveDiogo Henrique Gobira de castroactiveDIOGO HENRIQUE GOBIRA DE CASTROactiveDOMINIC DE ALMEIDA FRANCOactiveFelipe De Castro AlmeidaactiveFELIPE DE CASTRO ALMEIDAactiveGERALDINE ALEXANDRA VERZEAUXdissolvedLOIAY TETOUactiveLUCA GOBIRAactiveMARIANA ALMEIDA SANTOS DE LIMAdissolvedMATTEO DE CASTROactive[ND]active[ND]dissolvedPHILIPPE JEAN-RAYMOND BOUFFARDactiverose santoro silvaactiveRose Santoro SilvaactiveRosilda Jose Da silva guimaraesactiveSouza Santoro Victoriaactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off