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Sole trader dossier

AMAR OUALI

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-326671492 · 326671492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR OUALI

fr_inpi

Registration326671492

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-12-25

fr_inpi

Dissolved1988-01-14

fr_inpi

Registered address86410 VERRIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMICALE ANCIENS ELEVES PARENTSactive ANDRE TOUCHARDdissolved ANNE-M FAUGEROUXdissolved BOUCHERIE VERGNAUD ET FILSdissolved CERCLE SAINT MICHELactive CHRISTIAN MAURICE TARDYdissolved CLUB VERRIEROIS DE BADMINTONactive COMITE DES FETESactive DEBENEST COMM MATERIAUXdissolved DOMINIQUE FAVREAUactive DOMINIQUE MARIE DUMASdissolved DUMAS DOMINIQUE & DUMAS JOELLEdissolved FOURNITURES HOTELIERES DU POITOUdissolved FOYER EDUCATION POPULAIREactive FRADET Y ET METAIS M-Fdissolved GILLES REGIS NADEAUdissolved GISELE BERTHE ROUXdissolved GUY MASSEdissolved HUGUES MOREAUdissolved JACQUES GUIMBAULTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-01-14Dissolved / struck off