DOSSIERS / AMMAR BOUSBIA
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Sole trader dossier

AMMAR BOUSBIA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350461927 · 350461927 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMMAR BOUSBIA
fr_inpi
350461927
fr_inpi
dissolved
fr_inpi
1989-04-20
fr_inpi
1989-04-21
fr_inpi
63 RUE DU BON PASTEUR, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELAZIZ BENRALIAdissolvedABDELHAFID BOUTELLISdissolvedABDELHAMID DJERMOUNEdissolvedABDELILAH EL MENAIdissolvedABDELKADER EL KOTARIdissolvedABDELKADER KASSOUSdissolvedAHMED DJEBARdissolvedAHMED SAIGHIdissolvedAHMED TORRICHIdissolvedAIT MOUHEB MUSTAPHA ET BAHRI MOHAMEDactiveAKIDA FREH-BRAHIMdissolvedALI CHEROUATdissolvedALI DJOGHLAIdissolvedALI NAILIdissolvedAMIR KHALED FREH BRAHIMdissolvedAMMAR BOUMANAdissolvedARRAS NEZZARIdissolvedAYACHE GOUMIDIdissolvedAYACHE REDJEMdissolvedAZZEDINE KAHOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off