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Sole trader dossier

ULLAH AMAN

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382513646 · 382513646 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameULLAH AMAN

fr_inpi

Registration382513646

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-07-01

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Dissolved1991-08-01

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Registered address2 PL AUGUSTE RENOIR, 95230 SOISY-SOUS-MONTMORENCY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ULLAH AMANfr_inpi · 532509569 · active ULLAH AMANfr_inpi · 751208489 · active

Companies at this address

29 total

ALA EDDINE FKIHdissolved ALEXIS NIAMIENdissolved AM RENOVATIONdissolved ANISSA LATITactive AURELIU STOGdissolved CHANTAL BODactive CTP DRIVERdissolved EXPERT LIFT MOBILdissolved FABIEN BODdissolved GHENNADII PINZARIdissolved IURIE PAPISactive JEAN RENE STANISLASactive JULIEN DOMINIQUE JOSEPH WECKdissolved LAURA FOUCHARDdissolved MARINE CREATIONdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PIERALY MOURADE STEPHANEdissolved

+9 more

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1991-08-01Dissolved / struck off