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Sole trader dossier

AMALE FARAH

FRANCE · SOLE TRADER · INCORPORATED 1981-11-13
KYBE ID: FR-323723643 · 323723643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMALE FARAH

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Registration323723643

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Statusdissolved

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Incorporated1981-11-13

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Dissolved1993-03-31

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Registered address6 RUE DU CONGRES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Alexandra Smetaninaactive APARTMENT SHOP FINANCEdissolved ATHENA INVESTdissolved AURELIEN GREGOIRE FRETONdissolved AZUR RETINEdissolved BULLEdissolved CHRISTINE ZURdissolved COGRIPAdissolved COGRIPARCdissolved CTIM CONGRES 6active DOCTEUR LEGUAYdissolved Ekaterina Semakovadissolved FAMILY ZERMATIactive GZ INVESTdissolved INVEST IMMO VERDIactive JOSEPH AL RINEHdissolved LE LABO COWORKINGdissolved MAISON HABIBIactive MARTINE REMIENSdissolved MOISE MARC COHENdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-31Dissolved / struck off