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Sole trader dossier

EL HACENE AMARA

FRANCE · SOLE TRADER · INCORPORATED 1986-08-06
KYBE ID: FR-338459605 · 338459605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL HACENE AMARA

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Registration338459605

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Statusdissolved

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Incorporated1986-08-06

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Dissolved1989-10-20

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Registered address6 PAS DE MENILMONTANT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN NZAKOUdissolved ALI HAMHAMIdissolved BARBARA KROLdissolved ETS BRUNOdissolved FRANCE DIFFUSIONactive FRANCOISE COMMUNdissolved GEOLIA-DIAGNOSTICSdissolved GUILLAUMEactive ISABELLE LEVEQUEdissolved KATAKO OKITOactive LES DERNIERS TRAPPEURSdissolved MEHMET ERSEN ALPERdissolved [ND]active [ND]dissolved NOCTURNAL ANIMALactive NURHAKdissolved OCM FINANCEdissolved RIDHA SAADOUNIdissolved SEBASTIEN ROGER AIME GAXIEactive shelly abitbolactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-10-20Dissolved / struck off