DOSSIERS / AMMAR BESSAHA
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Sole trader dossier

AMMAR BESSAHA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-08
KYBE ID: FR-838145803 · 838145803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMAR BESSAHA
fr_inpi
838145803
fr_inpi
dissolved
fr_inpi
2018-03-08
fr_inpi
2020-12-31
fr_inpi
50 RUE DE LA JUSTICE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN MAUGARDdissolvedANDRE QUINTINdissolvedAPPLAUSEdissolvedArthur CoronactiveATELIER ROMANTIQUEdissolvedAUDE ALINE ANNICK LE PETITactiveA VOTRE SERVICEdissolvedBAPTISTE ANTONIOLIdissolvedBARBARA HORVATHdissolvedBONNARD-DIGONNETactiveCAPUCINE GRANDJEANactiveCASA MENAGERdissolvedCéline Jacqueline Paule MIZIERactiveCHRISTINE DELAVAUXactiveCLAP YO HANDZactiveDavid MoriconeactiveDELANODYdissolvedECHOLALIE PRODUCTIONactiveEMMANUEL MUSLIOU RADJIdissolvedEMMA TINA IKOYI BONNETdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off