DOSSIERS / AYA BEN AMAR
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Sole trader dossier

AYA BEN AMAR

FRANCE · SOLE TRADER
KYBE ID: FR-954038097 · 954038097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYA BEN AMAR
fr_inpi
954038097
fr_inpi
dissolved
fr_inpi
2023-12-12
fr_inpi
30 RUE Henri-IV, 30000 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDELAZIZ FARHANEdissolvedABDELKADIR NAHIdissolvedABDOULAYE GUEYEdissolvedABDUL BASIT STANIKZAIactiveAchraf ZouriiactiveAKOUETE NEVAME COMBEY-ADAMAHdissolvedAmin El HilaliactiveANAS ZEBAIR DAHNOUNactiveANISS EL KORCHIdissolvedARIBA JILALIactiveAshraf DRIBINAdissolvedCARSTEN BERTRAMactivecharles yanis laurent gonnotactiveDAOUD BEDDARdissolveddjebrail ben hedidactiveFILIPE NZAMBI PEDROdissolvedGUILLAUME RAYMOND BALLESTERdissolvedHicham TOUZANIactiveIBRAGIM KAGERMANOVactiveISSAME KHANFRIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off