DOSSIERS / FOUZI BOUAMIRA
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Sole trader dossier

FOUZI BOUAMIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-30
KYBE ID: FR-815353412 · 815353412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUZI BOUAMIRA
fr_inpi
815353412
fr_inpi
dissolved
fr_inpi
2015-12-30
fr_inpi
2021-11-18
fr_inpi
47 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ELHARARdissolvedALPHA SIBYactiveanais vambanuactiveANDRE JACQUETdissolvedBALAMINI DIABYdissolvedBEAUTY & GLAMactiveBIVAdissolvedBUBACAR INJAIdissolvedCENTURIO EVENTSdissolvedChet BHAKTA DHUNGANAactiveEASYTRANS PARISdissolvedEDOUARD CLAUDE KOSTKAdissolvedERIC MIDELTONdissolvedF.C COIFFUREdissolvedFouleymata TraoreactiveGILLES COURTOISdissolvedH.S. (SARL)dissolvedJARDIN IMPERIALdissolvedJORDAN MICHEL MONROSEactiveLAETITIA MARIE-THERESE QUILLERYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off