DOSSIERS / AMIR LOUNÈS BOURBIA
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Sole trader dossier

Amir Lounès Bourbia

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931887954 · 931887954 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Amir Lounès Bourbia
fr_inpi
931887954
fr_inpi
dissolved
fr_inpi
2024-08-12
fr_inpi
2025-06-23
fr_inpi
7 Rue Henri Barbusse, 94340 Joinville-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDALLAH TIBOUCHEactiveASSOC GERONTO ASSISTANCE A DOMICILEactiveASSOCIATION TRADITIONNELLE DES FEMMES BANGOULAP (NGO NGUEUM) DE FRANCEactiveA.T ASSURANCESdissolvedAT ASSURANCESdissolvedATHLETE TONERdissolvedAZIZ TIBOUCHEdissolvedBADIOUGOU FOFANAactiveBERNARD BOISARDdissolvedChahine DjebalidissolvedCHARLES SEBAMALAIdissolvedCROQUE LA VIEactiveDjenaba NiakatedissolvedDRIVESKYdissolvedDRIVING SERVICE ELITEdissolvedFERNANDEZ LOPEZdissolvedGEORGES SILVAdissolvedHABIBATOU KANOUTEactiveHEDI BEN ALI ETTAIEBdissolvedHORIZON SERTECHdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off