DOSSIERS / AMIRA BOUZIDI
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Sole trader dossier

Amira Bouzidi

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927454801 · 927454801 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Amira Bouzidi
fr_inpi
927454801
fr_inpi
dissolved
fr_inpi
2024-04-09
fr_inpi
2024-09-30
fr_inpi
37 RUE des Mathurins, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AAM COMMUNICATION SARLactiveAGENCE WdissolvedALNAIR PARTNERSdissolvedAMOS INVESTMENT ASSOCIATESdissolvedANTHAKARANA PRODUCTIONSdissolvedATELIER MAOMactiveAWESOMEactiveBALM RESTAURANTactiveBAMA FRANCEactiveBEECAMPERdissolvedB. FREE TAX BACK FRANCEdissolvedBRIK CLUB 1dissolvedBS CONSEILdissolvedCAB INGENIERIEactiveCAR RENTAL CLUBdissolvedCBC ARENASactiveCEDRIC ALBADOROdissolvedCOMSEMactiveCROMANdissolvedCUIR CORRUGATED MACHINERYactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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