DOSSIERS / AGHILES AIT AMARA
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Sole trader dossier

AGHILES AIT AMARA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-08
KYBE ID: FR-850808338 · 850808338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGHILES AIT AMARA
fr_inpi
850808338
fr_inpi
dissolved
fr_inpi
2019-05-08
fr_inpi
2021-12-31
fr_inpi
58 RUE JEAN-BAPTISTE BAUDIN, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHOD GREGOR PAPASIANdissolvedALEXIS BAUDOIN RENE ROUSSELactiveASS COMIT FRANC AIDE MEDIC POPU CAMBODGEactiveATEactiveAURELIE AURELIEdissolvedBERIVEdissolvedBURAK SAMIY ZENGINactiveCHLOE CANETTIdissolvedCLAUDE LABBEactiveCLAUDE RENE FAVROTdissolvedDavid SILGAactiveDGALdissolvedFLASH-RENTactiveFLORENCE PAULETTE LOUISE POULAINactiveHAE KYEONG LEEactiveINDIVISION LAVISSE BACactiveISABELLE ROSINE ROBERTdissolvedJACQUES DARDEAUdissolvedJEREMY LE GRAETactiveJONAS FREDERIC GUERSENdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off