DOSSIERS / SAMAH BEN AMMAR
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Sole trader dossier

SAMAH BEN AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2010-09-21
KYBE ID: FR-525032116 · 525032116 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMAH BEN AMMAR
fr_inpi
525032116
fr_inpi
dissolved
fr_inpi
2010-09-21
fr_inpi
2010-10-24
fr_inpi
4 RUE PASTEUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ADEM CALdissolvedAGENCE DE PRESSE FRANCOPHONEdissolvedAGNOAAactiveALAIN MICHEL ANDRE VIGEANTdissolvedALAIN TABORDAdissolvedAL ARCHITECTUREactiveALEXANDRE BEactiveALMA DOM TOMdissolvedAMEUR EL ABDIAdissolvedAMEUR FLABDIAdissolvedANDRE ANTOINEactiveANTONIO FARIA DOS REISdissolvedARTECdissolvedARTISANS SERVICES PLUSdissolvedAUGUSTE JEAN THULLIEZdissolvedBARTHELEMY MANTAdissolvedBENOIT FLICOTEAUXdissolvedBERNADETTE LOUISE GRASSINdissolvedBLAISE RAKOTONDRABEdissolvedBRAHIM OULAD DAOUDdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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