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Sole trader dossier

DANIELE AMAR

FRANCE · SOLE TRADER · INCORPORATED 1982-03-17
KYBE ID: FR-325602555 · 325602555 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE AMAR

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Registration325602555

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Statusdissolved

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Incorporated1982-03-17

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Dissolved1987-09-22

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Registered address359 BD MIREILLE LAUZE, 13011 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CANTOdissolved ALAIN MICHEL CICCARELLIdissolved ALLEL GUENNOUNdissolved ANDREE CHARBITdissolved ANDRE SCHMITTERdissolved ANDRE VINCENT GATTOdissolved BLANCHE DE WEERDTdissolved BRULERIE DES MONDESactive Carima Gasmiactive CECILE POINCETdissolved CYRILLE ELIA OUAGGINIdissolved DAA ODETTE NADJARdissolved DANIELLE NOELLIE AMBROISEdissolved ELIE LAYANIdissolved FREDERIC RUBERTOdissolved GAETAN DALGAUTactive GAGIK CHARKHIFALAKYANactive Garegin Badalyanactive GAZZERA DI SALVOdissolved GEORGES DEMOORdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-09-22Dissolved / struck off