DOSSIERS / AMAR ANTONIO BERKOUK
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Sole trader dossier

AMAR ANTONIO BERKOUK

FRANCE · SOLE TRADER · INCORPORATED 1997-04-28
KYBE ID: FR-411884943 · 411884943 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAR ANTONIO BERKOUK
fr_inpi
411884943
fr_inpi
dissolved
fr_inpi
1997-04-28
fr_inpi
1998-01-02
fr_inpi
RUE JOLIOT-CURIE, 76650 PETIT-COURONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ZERDdissolvedACRYMARBREdissolvedANCELIN JACKY ET LAURENTdissolvedAPPLICATIONS TECHNIQUES DE REGULATIONdissolvedENTREPRISE ROUENNAISE DE REALISATIONactiveFIRMATECdissolvedFRANCOISE ROLAdissolvedGROUPE MOISANdissolvedHAMOUDA & LEBOURGEOISdissolvedISOLATION 2000 NORMANDIEdissolvedJEAN-CLAUDE ALBERT CARGNELLIdissolvedMARC AUGUSTIN LEBOURGEOISdissolvedMAURICE MARCEL JOSEPH COLLEdissolvedMOISAN INGENIERIEdissolvedNATHALIE ANNICK LALLEMANDdissolvedPASCAL JOANNINdissolvedROGER RAYMOND HENRI WATTIERdissolvedSARL ANCELIN FRERESdissolvedSARL THELLIERdissolvedSCI PERSPECTIVE CROISSANCE INVESTISSEdissolved

+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 ~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