DOSSIERS / AMINA BOUMAZZA
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Sole trader dossier

AMINA BOUMAZZA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539728808 · 539728808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINA BOUMAZZA
fr_inpi
539728808
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2025-03-16
fr_inpi
9 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHALIM BOUCHENTOUFdissolvedACTI SERVICESdissolvedAGNES-THERESE-MARIE GAUTIERactiveAIDE A LA PERSONNE SENIOR ET ENFANTdissolvedALI GHAZIdissolvedAZZEDINE SALAHdissolvedCHANTEFABLEdissolvedCHANTEFLEURdissolvedCHRISTOPHE CORNUdissolvedEURO TRANSPORTactiveFABANGEdissolvedFOLIES D'ANCREdissolvedKHELAF SEFIANEdissolvedLE PHU DUCdissolvedLES AMIS DE LA LIBRAIRIE FOLIES D'ENCREdissolvedMARIO ADDAMOdissolvedMARLENE VANESSA OULAIactiveMAROUAN MANAA GOUARIdissolvedMC STANDdissolvedMIYAM CROIX DE CHAVAUXactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off