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Sole trader dossier

AMARA CHERAIET

FRANCE · SOLE TRADER · INCORPORATED 1982-04-30
KYBE ID: FR-324329150 · 324329150 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMARA CHERAIET

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Registration324329150

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Statusdissolved

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Incorporated1982-04-30

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Dissolved1990-02-21

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Registered address356 RTE DE GENAS, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELATIF CHAKOURdissolved ABDULLAH KOCAKAFAdissolved ABDULLAH YAZICIOGLUdissolved ABDURRAHMAN CALISdissolved AHMED MOKEDDEMdissolved AMERICO PIRESdissolved ANDRE BICHARDactive ANNIE SIMONdissolved AROUS TRANSPORT EXPRESSactive ASK FOODactive ASSOCIATION SPORTIVE FRANCO-TURQUEdissolved BAHRI ONATdissolved BASCARANE LE BONHEURdissolved BOUJEMA MISSAOUIdissolved BOULANGERIE TERAILLONdissolved BOUZOUINA BESSAYAHdissolved CENGIZ ZORLUdissolved CHEDLI JOUINIdissolved CHRISTIAN ALMECIJAdissolved EFRAYIM BATURdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-02-21Dissolved / struck off