DOSSIERS / NAIMA EL AMMOUKI
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Sole trader dossier

NAIMA EL AMMOUKI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-400967048 · 400967048 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAIMA EL AMMOUKI
fr_inpi
400967048
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
1995-01-02
fr_inpi
LE PLAN OCCIDENTAL, 83440 MONTAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ART DANSESactiveAURELIEN NIVESSEdissolvedDOMINIQUE BEAULIEUdissolvedDS EVENEMENTSactiveEMPCdissolvedENTR MERIDIONALE CHARPENTE COUVERTUREdissolvedERIC CLAUDE GASTON ALBERT PETITdissolvedFP CARROSSERIEdissolvedGUY MULPHINdissolvedISMAEL YOUSSEFdissolvedJACQUELINE FELAPPIactiveJACQUELINE PAULE RENAVANTdissolvedJEAN CHARLES TIRINNANZIdissolvedJEAN HERNANDEZactiveJEAN MARY PELISSIERdissolvedJESSICA ALEXANDRA CHEVALLEYdissolvedLAETITIA MARCELLE DEKEYZERdissolvedLE RELAIS DU LAC DE SAINT-CASSIENdissolvedLES CADEAUX DE LA NATUREdissolvedLES CADEAUX DE LA NATUREdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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