DOSSIERS / AMEL BEN ARBIA
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Sole trader dossier

AMEL BEN ARBIA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-26
KYBE ID: FR-421665365 · 421665365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL BEN ARBIA
fr_inpi
421665365
fr_inpi
dissolved
fr_inpi
1999-01-26
fr_inpi
1999-12-02
fr_inpi
26 RUE LOUIS AMPERE, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAZ ACCESSOIRESdissolvedAGENCE FRANCAISE DE SECURITE A.F.SactiveAMBULANCES BONAPARTEactiveAMBULANCES GLBactiveAMPERE BOXES ET SERVICESdissolvedA M S TRANSPORTactiveARSTECHactiveAUX MULTIPLES SOURIRESdissolvedDISTRIBUTION PROFESSIONNEL MEDICAL SERVICEdissolvedDLC MONGODB CONSULTINGactiveELYTECdissolvedESSENDI CONSULTINGdissolvedE.T.S.dissolvedETUDES GRAPHIQUES INFORMATIQUE DEVELOPPEactiveFPCdissolvedI.A INVESTactiveILK AYactiveIPAN INVESTactiveI.S.G GARAGEdissolvedL'AS DU NUISIBLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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