DOSSIERS / INES AMOURA
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Sole trader dossier

ines amoura

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-927656348 · 927656348 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ines amoura
fr_inpi
927656348
fr_inpi
dissolved
fr_inpi
2024-05-23
fr_inpi
2024-11-18
fr_inpi
2 RUE de la Durance, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMEL OUNNOUGHENEdissolvedARGEMAdissolvedASS CUL AMICALE EGLISE ORTHODOXE TEWAHEDactiveBOYAdissolvedCENTRE HOSPITALIER DOMICILIAIRE DE LA REGION ILE DE FRANCEactiveCHERIF CHRISTIAN HAMMACHEactiveCLAUDE GABRIELLE THOMASdissolvedCULTUELLE DE L EGLISE ORTHODOXE TEWAHEDO ETHIOPIENNEactiveDAMIEN SERGE MICHEL PASTORdissolvedDAVID ALEXANDRE FRANCOIS THOMASdissolvedFEDERATION NATIONALE DE COORDINATION POUR L'HOSPITALISATION ET LE MAINTIEN A DOMICILE DE PARIS ET ILE DE FRANCEactiveFEDERATION NATIONALE DES PERSONNES AYANT FAIT LE LIBRE CHOIX DE VIVRE A DOMICILE, ET DE LEURS PROCHES AIDANTS (FNPVAD)activeFERNAND FREDJdissolvedGANET LEPAGEactiveGIAMPIERO ORSINIdissolvedGROUPEMENT DES PROFESSIONNELS POUR LE MAINTIEN A DOMICILEactiveINDIVISION FLEURY-PASQUIERactiveINDIVISION LEMOIGNE ROELTGENactiveJEAN MARC JEAN-MARC ROLAND TADDEIactiveLahaina Moe Léonie Reyactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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