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Sole trader dossier

AMAR BOUTHOUYAK

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311247373 · 311247373 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMAR BOUTHOUYAK

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Registration311247373

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Statusdissolved

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Incorporated1977-12-25

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Registered addressRTE DE LA MER, 20240 GHISONACCIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN VENTURIactive ALESSIO PISCEDDAactive ANGE TOUSSAINT MICHELOZZIdissolved ANITA WILLdissolved ANTONINA TRUDDAIUdissolved A TORRAdissolved AUTO ECOLE MICHELIdissolved BADER AASSALdissolved BERNARD SOLIERdissolved BRAHIM EL GHIATIdissolved CANELLAdissolved CARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINSdissolved CHIUSEVIA CONSTRUCTIONSdissolved CHRISTIANE SOULLIERdissolved C MARTINETTIdissolved CREATIF SYSTEMdissolved DON JEAN OTTOMANIdissolved DRISS DAHBIdissolved DYEMELAdissolved EAUTHERM SJactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100