DOSSIERS / AARAFA OUJAMAA
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Sole trader dossier

AARAFA OUJAMAA

FRANCE · SOLE TRADER · INCORPORATED 2025-07-08
KYBE ID: FR-988745030 · 988745030 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AARAFA OUJAMAA
fr_inpi
988745030
fr_inpi
dissolved
fr_inpi
2025-07-08
fr_inpi
2025-12-11
fr_inpi
9 RUE de l'Eglise, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

532 total

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

1FRACOMdissolved2 A TRANSPORTdissolved2BP SERVICESactive2ILdissolved9 P PLUSERVICESdissolvedA.A. TAXIdissolvedABC LOGISTICdissolvedABDUL HADI MARECARdissolvedABIR'SdissolvedA.C.J.Y BATIMENT ET INDUSTRIEdissolvedADAM TRANSPORTdissolvedADEL TRANSPORTdissolvedADERITO DOS SANTOS DO NASCIMENTOdissolvedADRactiveAD - TRANSPORTSactiveA.G.BATIMENTdissolvedAGEdissolvedAGENCE CINQ ETOILES IMMOBILIERdissolvedAGMdissolvedAG MACONNERIEdissolved

+512 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off