DOSSIERS / AMIRA BEN TARJEM
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Sole trader dossier

AMIRA BEN TARJEM

FRANCE · SOLE TRADER · INCORPORATED 2020-09-16
KYBE ID: FR-890131360 · 890131360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIRA BEN TARJEM
fr_inpi
890131360
fr_inpi
dissolved
fr_inpi
2020-09-16
fr_inpi
2023-06-30
fr_inpi
15 AV DESCARTES, 92350 LE PLESSIS-ROBINSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCIS INFORMATIQUEdissolvedAGENCE E T CdissolvedALIGNYdissolvedAMNdissolvedAM.PRODdissolvedASSISTANCE GESTION INFORMATIQUEdissolvedBATIPROdissolvedBCdissolvedBOB TRANSPORTdissolvedCAPFOR SECURITEactiveCAR ONdissolvedCONSTRUCTIONS INDUS METALLIQUES DE MOUYactiveDECO D'ELITE PLUSactiveDIDIER CHATELAINdissolvedE.D.BdissolvedEGCRGdissolvedEJF ENTREPRISEactiveEOLISactiveEOS ENERGIE SOLAIREactiveETUDES TECHNIQUES D APPLICATIONSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off