DOSSIERS / DRIFA AMMOUR
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Sole trader dossier

DRIFA AMMOUR

FRANCE · SOLE TRADER · INCORPORATED 2014-01-08
KYBE ID: FR-799600556 · 799600556 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRIFA AMMOUR
fr_inpi
799600556
fr_inpi
dissolved
fr_inpi
2014-01-08
fr_inpi
2014-05-01
fr_inpi
53 RUE D'AVRON, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM MOHAMMADIN ISMAILactiveALA ADINE ALA ADINE MOUMENdissolvedAmadou Lamarana BAHactiveARRIGO MAINARDISactiveBARBER 75activeBERNARD DUMASdissolvedJULIEN DELEPLANQUEactiveLILA HASSINA MECHTAOUIdissolvedMICKAEL GAFSOUactiveMOHAMED KAOUACHEdissolvedMOHAMMED ADDOUactiveMONCEF EL BOURdissolvedNABIL BELAKROUFactive[ND]active[ND]activeNG COIFFUREdissolvedPIERRE MESCHIdissolvedSTEFFIE HASSELMANactiveTERRITOIRE AMENAGEMENT COMMUNICATION SIXactiveTERRITOIRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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