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Sole trader dossier

CHARLES AMAR

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-308810944 · 308810944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES AMAR

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Registration308810944

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Statusdissolved

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Incorporated1995-01-01

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Registered address32 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANAIS PAULETTE THERESE BLEUSEdissolved BOULANGERIE PIANELLIdissolved CIRIO NICOLAIdissolved D.L.Ddissolved DOCTEUR DAHBIA TOUHLALIdissolved EUROFRIANDdissolved FRANCOISE CORINE LUCIE ANAVEactive GERARD CIRIOdissolved GUIZZARDI ET FILSactive JEAN CHARLES LUC TAFANELLIactive JEANNINE CHOURAQUIdissolved LA MAISON DE AICHAdissolved LOUISE CIRIOdissolved LUC CLAUDE SASIASdissolved LUCIANO DI ROMAdissolved MADELEINE BERTOdissolved MAKdissolved MIRANDAactive Mohamed amine AMINE Loghmariactive MONIA MAHJOUBdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100