DOSSIERS / MESSAOUD BEN AMARA HARABI
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Sole trader dossier

MESSAOUD BEN AMARA HARABI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-11
KYBE ID: FR-404689549 · 404689549 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MESSAOUD BEN AMARA HARABI
fr_inpi
404689549
fr_inpi
dissolved
fr_inpi
1996-04-11
fr_inpi
1996-12-23
fr_inpi
10 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE EMMA LOUISE JULIENNEactiveAHMED BEN AMMARdissolvedALY SIMAKANdissolvedAMAL BOULANGERIEdissolvedCATHERINE MARIE CLAIRE JALLETdissolvedDELICES & FRAICHEURSactiveJOACHIM GREGOIRE MONTESSUISactiveLYDIE ISABELLE MOURGLIAdissolvedMARION NADAUDdissolvedMESSAOUD BAROUDIdissolvedMOHAMED AMAMOUdissolvedMONCEF CHAMEKHdissolvedMOUSSA MOURAD BRAHIMIdissolved[ND]active[ND]dissolved[ND]activeN.I.S.ENTREPRISESdissolvedONCEUPONATIMEactiveRAFAEL ANIBAL REQUENA DE POOLactiveROBIN MASCREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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