Key facts
dissolvedAMIR TOURBAH
fr_inpi
518510375
fr_inpi
dissolved
fr_inpi
2009-06-22
fr_inpi
2010-02-05
fr_inpi
187 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi
Sole trader dossier
AMIR TOURBAH
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalABRAHAM DIT ALBERT GHOZLANAIADAVID BONNETEMMANUEL JEAN GRIMAUDFONCIERE DU FAUBOURGFONCIERE ELDERAMAFONCIERE SAINT HONOREFOODOTHAIMARIE LOURDES MOOTOOSAMYMAZELMehdi Yehia EidRESIDENCES ET PLACEMENTSRIMA MASMOUDISAINT HONORE IMMOSYNDICAT DE COPROPRIETE SAINT HONOREYANN GILBERT YVES STEFAN TANGUYYVES MARTINEZ
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off