DOSSIERS / AMAR BAKHTAOUI
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Sole trader dossier

AMAR BAKHTAOUI

FRANCE · SOLE TRADER · INCORPORATED 1991-12-12
KYBE ID: FR-383763257 · 383763257 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAR BAKHTAOUI
fr_inpi
383763257
fr_inpi
dissolved
fr_inpi
1991-12-12
fr_inpi
1991-12-17
fr_inpi
72 RUE BOURSAULT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION KOMUNOTEactiveCHARLOTTE EMILIE MARIE JOULINactiveDAMIEN TRAWALEactiveERIC REGNIERdissolvedERIC REGNIER CONSEILdissolvedFRANCOIS FRANCOIS DUCHESNEdissolvedGASTON RAJON DE JUBIEdissolvedJEAN PIERRE AMARdissolvedJEROME AIME KLEBER CHATELAINdissolvedLEONARD FARANOdissolvedLUCIEN BOULANGERdissolvedMAI ANH NAILSactiveMAISON ALINA COUTUREdissolvedMOHAMMAD ANSAR BAIGdissolved[ND]active[ND]active[ND]activeOSCAR VALESdissolvedPRISME PHOTOdissolvedRACID RACHID MOHAMMED BELKHERROUBIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off