DOSSIERS / ANNABELLE BOUAMMARI
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Sole trader dossier

ANNABELLE BOUAMMARI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-15
KYBE ID: FR-790052021 · 790052021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNABELLE BOUAMMARI
fr_inpi
790052021
fr_inpi
dissolved
fr_inpi
2012-12-15
fr_inpi
2020-03-01
fr_inpi
91 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTOINE CHALOTdissolvedARNAUD AQUETTAZactiveAUX COMPAGNONS LYONNAISdissolvedBADIA AZOUGGARHEactiveBASSAM AMRIdissolvedBERANGERE ALBANE MICHELE BOURGEOISdissolvedCindy Laura TurreldissolvedCOMPAGNIE DE L'EMPYREEactiveDAMIEN DUGAYdissolvedDEMBO GASSAMAdissolvedDINAH LAURENNE GNEZELEdissolvedGERALDINE VERONIQUE MONTECCHIdissolvedGISLENE PUPATdissolvedGWENDAEL ROUSSEAUactiveHUBERT LAVILLEactiveJACQUES SANTdissolvedJOHAN RINALDIdissolvedJONATHAN GUETTAactiveLAURENCE CREVATdissolvedLise MORFINactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off