DOSSIERS / NACERA AIT AMARA
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Sole trader dossier

NACERA AIT AMARA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-02
KYBE ID: FR-530085935 · 530085935 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NACERA AIT AMARA
fr_inpi
530085935
fr_inpi
dissolved
fr_inpi
2011-02-02
fr_inpi
2012-02-02
fr_inpi
37 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DANIELA SILVINA LOZAdissolvedDAVID ROBERT YVES AUBRYdissolvedFLORELLEdissolvedGERARD RENE LAURENT GALANDdissolvedJEANINE KIRCHHEIMdissolvedJEREMY JEAN-PIERRE MICHEL LEBRUNdissolvedJEROME FABRICE JULIEN LESAGEdissolvedMarie BlanchetactiveMONIQUE FRANCOISE RENEE EGREdissolved[ND]activeNOUR EL HOUDA RAZOUANEdissolvedPAULINE AMELIE LABROUSSEdissolvedPIERRE LIDONdissolvedPRO BTdissolvedSCI LE BOUQUETdissolvedSCI ROUSSELdissolvedSEUKEdissolvedSHUGOUFTA BHATTI MAHMOODactiveSYNDICAT DE COPROPRIETE CRETEILdissolvedVIV'ARTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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