DOSSIERS / AMNA NAJAR
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Sole trader dossier

AMNA NAJAR

FRANCE · SOLE TRADER · INCORPORATED 2014-01-03
KYBE ID: FR-799825591 · 799825591 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMNA NAJAR
fr_inpi
799825591
fr_inpi
dissolved
fr_inpi
2014-01-03
fr_inpi
2014-09-16
fr_inpi
11 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARPI VICTOIRE AVOCATSactiveAIR OBJECTIFdissolvedALEXANDRE BIEURONdissolvedALICE CHENUactiveAMELIE RICHARDdissolvedAMOR GUERFALdissolvedAnais LALAactiveAS AVOCATS ASSOCIESactiveAUDREY CLAUDYdissolvedAURELIEN ROBERT PIERRE CANONNEdissolvedB.L.I.dissolvedBROWNactiveCOMPAGNIE ATMOSPHEREactiveCORALINE DELEBARREactiveDAI ZHENGactiveDE MONCHY CONSULTANTdissolvedDIGIITALactiveEmilie ONZONactiveFAIRIMdissolvedFONCIERE FUNKY FAMILYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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