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Sole trader dossier

AMAR DIAF

FRANCE · SOLE TRADER · INCORPORATED 1980-09-30
KYBE ID: FR-320295207 · 320295207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR DIAF

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Registration320295207

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Statusdissolved

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Incorporated1980-09-30

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Dissolved1900-01-01

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Registered address90 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDENNACEUR LAZREGactive ALEKSANDRA MILETICactive CAROLINE MOREAUactive CLEIDIR PEDRO LOPES VARELAdissolved DJILLALI ADDADdissolved DOROTHEE PERRETdissolved ELSA HELEN ALEXANDRA MARYdissolved FARID FELLAHdissolved GAYFLUENCEactive IMPRIMERIE VANDERPERRE PRODUCTdissolved IND. DU DE CUJUS DELOULEactive JACQUES MARIE LE FAUCHEURdissolved KNM INTERNATIONALactive LAURENT GILLES HUCHARDdissolved LE PANIER D'A COTE PARISdissolved MANUFACTURE FRANCO BELGE DE METACRYLATEdissolved MEHDI FELLAHactive MOSTAK AHAMMADdissolved MOUNIR BENZIDdissolved Nabila BERREHAILactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off