DOSSIERS / AMMAR BOUMANA
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Sole trader dossier

AMMAR BOUMANA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-377710207 · 377710207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMAR BOUMANA
fr_inpi
377710207
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1992-02-10
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 BOUSBIAdissolvedARRAS NEZZARIdissolvedAYACHE GOUMIDIdissolvedAYACHE REDJEMdissolvedAZZEDINE KAHOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off