DOSSIERS / AMIRA BAHAR
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Sole trader dossier

AMIRA BAHAR

FRANCE · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: FR-852376268 · 852376268 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AMIRA BAHAR
fr_inpi
852376268
fr_inpi
dissolved
fr_inpi
2019-07-09
fr_inpi
2020-03-20
fr_inpi
85 BD DU GENERAL LECLERC, 92000 NANTERRE
fr_inpi

Companies at this address

53 total

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

ABDELFID BOUHEDIENEdissolvedALEXIS ALEXIS ALEXIS ALEXIS JEAN FRANCOISdissolvedASZAD RENOVATION ET SERVICEdissolvedAyoub BoumedieneactiveBRAHIM KASdissolvedCAR FULL SERVICESdissolvedCIDCALactiveCLAUDINE BOREEdissolvedDALIA MABROUKIdissolvedDB NET SERVICEdissolvedDJ TRANSdissolvedFORMATION CTRE VACANCES LOISIRS TOURISMEdissolvedFRANCISZEK SADOWSKIdissolvedGAEL FLORESdissolvedHALINA BERNATdissolvedHAMZA BOUMEDIENEdissolvedHOMEBEL DIAGNOSTICdissolvedINES LOUGHZALactiveJEAN PIERRE BAZIZactiveKADER DELLIDJactive

+33 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off