DOSSIERS / AMAR DOUDAI
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Sole trader dossier

AMAR DOUDAI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-839534757 · 839534757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAR DOUDAI
fr_inpi
839534757
fr_inpi
dissolved
fr_inpi
2018-05-14
fr_inpi
2024-12-31
fr_inpi
95 BD ROMAIN ROLLAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED DERHAMOUNEdissolvedANNE CHENEdissolvedARIEL PELAPRATdissolvedAXEL LOUIS DANIEL BAUDOINactiveAZ EDUCdissolvedBADER EDDINE DJAFFALIactiveBASSATECHdissolvedBELKACEM BOUZANAactiveBOUCHERIES TRIPERIES RIOUactiveBRUNO VANDENBROUCQUEdissolvedCAN HUANGdissolvedCATHERINE JEANNE THERESE MARIE LEVERTactiveCLEMENTINE LAURE DESIRESTdissolvedDAMIEN MARIE JOSEPH GEOFFREY GAGNEROTdissolvedDELABRIBEAUTOUTdissolvedDEVELOPPEMENT DES TELECOM LOCALES SARLactiveETHIK & TRIPSactiveGASTON SAVIGNEdissolvedHASSAN GUEMMIdissolvedHENRI PARQUETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off