DOSSIERS / ANSUIFFAT FAHAMIA ABOUCARIA ABOUBACAR
← SearchExport PDF
Sole trader dossier

ANSUIFFAT FAHAMIA ABOUCARIA ABOUBACAR

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-910666718 · 910666718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANSUIFFAT FAHAMIA ABOUCARIA ABOUBACAR
fr_inpi
910666718
fr_inpi
dissolved
fr_inpi
2022-03-07
fr_inpi
2024-12-31
fr_inpi
19 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDELGHANI ZEGHDANEdissolvedABDELKADER MOKHTARIdissolvedAbderrahim BourkabactiveALBATROSactiveALEXANDRE DAVID COHEN - TENOUDJIdissolvedALI KESSIOUEURdissolvedAMI NDEYE BADJIdissolvedAMINE MOHAMED LAGRICHdissolvedAMPEREdissolvedANNE CELESTE MARIE QUINTRANDactiveARLEQUINdissolvedART ET DECO 92dissolvedAZAFRANALactiveBERNADETTE BEAUMONTdissolvedCELINE THECLE MAKOSSOdissolvedCHRISTIAN BEHARdissolvedCLAIRE KOUANG GROGNETdissolvedCOMMENET INFORMATIQUEdissolvedDANIEL GILLES BENAROUSdissolvedDENIS QUEYREIXdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off