DOSSIERS / AMAR TOUBOUACHE
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Sole trader dossier

AMAR TOUBOUACHE

FRANCE · SOLE TRADER · INCORPORATED 1992-06-04
KYBE ID: FR-350710034 · 350710034 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AMAR TOUBOUACHE
fr_inpi
350710034
fr_inpi
dissolved
fr_inpi
1992-06-04
fr_inpi
1992-09-30
fr_inpi
24 RUE TROUSSEAU, 75011 PARIS
fr_inpi

Companies at this address

97 total

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

ABDELAZIZ HAMMACHEdissolvedALI ALOUIdissolvedALI BEN SALEM SBIAAdissolvedBARIZA AYOUBdissolvedBELMIRO FERNANDESdissolvedBENOIT JONESDdissolvedBILALI DOUCOUREdissolvedBOZIDAR LAMdissolvedBOZIDAR LJUBENOVICdissolvedBRAHIM ELBOUCHAMIdissolvedBRANISLAV LJUBINKOVICdissolvedBRANISLAV SIVOLJUCKIdissolvedBRUNO BARTHELEMYactiveCARLOS RODRIGUESdissolvedCHOUKRI BOUALLEGUEdissolvedCHRISTIAN LOUIS NOEL RAULTdissolvedCHRISTOPHE BERNARD RENE LEFRANSOISdissolvedCIRKOVIC GRBICdissolvedCLAUDE MICHEL YVES BELLETOILEdissolvedCLAUDETTE RAYNAUDdissolved

+77 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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