DOSSIERS / AMAR BEN MANNOU BOUHARB
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Sole trader dossier

AMAR BEN MANNOU BOUHARB

FRANCE · SOLE TRADER · INCORPORATED 1995-06-24
KYBE ID: FR-401480637 · 401480637 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAR BEN MANNOU BOUHARB
fr_inpi
401480637
fr_inpi
dissolved
fr_inpi
1995-06-24
fr_inpi
1996-03-04
fr_inpi
CITE AURORE LUPINO, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BICCHIERAIdissolvedANGELE BICCHIERAIdissolvedANTOINE JEAN LUCIANIdissolvedANTOINE TORRESdissolvedASS CULTURALE U SCULARINOactiveASSOCIU CULTURALE ALTEZZAactiveBASTIA INSERTION PROFESSIONNELLEactiveBERNARD MARCEL COQUILLATdissolvedCARLO ZANGAdissolvedCATHERINE BERTONCINIdissolvedCATHERINE MUSETTIdissolvedCENTRE TAEKWONDO BASTIAactiveCHRISTIAN JACCKELdissolvedCITE AURORE CONCESSIONNAIRE PREMAMANdissolvedCLAUDIE CARRARAdissolvedCOLAS M ORLANDIdissolvedCORINNE MARIE MADELEINE LAFUMATdissolvedCORSE TOITURESdissolvedDOMINIQUE SANTELLIdissolvedELIANE MARIE MANNONIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off