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Sole trader dossier

AMMAR BEN ARBIA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-828541995 · 828541995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMMAR BEN ARBIA

fr_inpi

Registration828541995

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-20

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Dissolved2021-12-31

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Registered address7 RUE DU DISQUE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABOUBACAR FOFANAdissolved AFNB CREATIONS FINANCEMENTS ENTREPRactive ALAIN JEAN FERNAND BAUDRYactive Al-Hamthy ABDUL RAHEEMactive AMANDIO LOPESdissolved AMINE MAHAMAT DOUBAactive amine oucheneactive ANDRE ROBERT PEROTdissolved ANDRE ZUBERdissolved ASSOCIATION CULTURELLE TRIOMPHE UNIVERSEL (ACTU)active ASSOCIATION DES JEUNES DE DIABOUGOUactive BOURAOUI DENGUEZLIdissolved BOURAS SAMI BOURASactive CATHERINE MARCHETTIactive CHEIKHOU DIABYdissolved CHOW GLOBAL INVESTdissolved CLAUDE MICHEL JACQUES MELESdissolved CYRIL LAWRYNOWdissolved DAQ 13active DAR AL QALAMactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off