DOSSIERS / AMEL BEN MOUSSA
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Sole trader dossier

AMEL BEN MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-29
KYBE ID: FR-802439901 · 802439901 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMEL BEN MOUSSA
fr_inpi
802439901
fr_inpi
dissolved
fr_inpi
2014-05-29
fr_inpi
2014-11-12
fr_inpi
8 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCHEVECHE PARIS SERVICE ARCHIVE HISTORIactiveASS DELEGATION MOUVEMENTS LAICdissolvedASS.L.1901 DIOCESAINE DE PARISactiveASS.L.1901 DIOCESAINE DE PARISactiveASS.L.1901 DIOCESAINE DE PARISactiveASS.L.1901 DIOCESAINE DE PARISactiveASS.L.1901 DIOCESAINE DE PARISactiveASS.L.1901 DIOCESAINE DE PARISactiveASS.L.1901 DIOCESAINE DE PARISactiveCENTRE JEAN BART SERV ARCHEVactiveCENTR INTERDIOCESAIN INFORMATactiveCHRETIENS MEDIAS PARISactiveCOMITE D'ENTREPRISE CENTRAPELactiveCOMITE D ENTREPRISE PROTELCOactiveCOMITE SOCIAL ET ECONOMIQUE DE SCALEWAY SAactiveCULTURELLE OUVRIERE REGION ILE DE FRANCEactiveDES UTILISATEURS DE FREEactiveFEDERAT PARIS DES AMES VAILactiveFREEactiveGUY RAPHAEL DE FATTOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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