DOSSIERS / AMAR HADDOUCHE
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Sole trader dossier

AMAR HADDOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1992-06-09
KYBE ID: FR-387613102 · 387613102 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAR HADDOUCHE
fr_inpi
387613102
fr_inpi
dissolved
fr_inpi
1992-06-09
fr_inpi
1992-06-09
fr_inpi
2 RUE ALFRED DE VIGNY, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADALBERTO CARLOS PIRESdissolvedADBELKARIM MEHDIdissolvedBAT SYSdissolvedCITY AUTO TAXIdissolvedERIC BOSETTIdissolvedESTEBAN BERLEMONTdissolvedFAIS CA BIENactiveFRANCOISE GRIFFONdissolvedJDS EXPRESSdissolvedJOAQUIM BELFAQIRactiveJULIEN JONATHAN GONGOdissolvedKHADIETOU KONATEactiveKHALIDOU KONATEdissolvedMAISON DES LOISIRS ET DE LA CULTUREactiveMOHAMMED HAMDAOUIdissolvedMonaliza Michelle Pereira Santosactivemouslim safaouidissolvedPHILIPPE NOGENTdissolvedPIERRE JEAN FRANCOIS CATTIAUdissolvedRayan TOUMIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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