DOSSIERS / CLAUDINE AMAR
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Sole trader dossier

CLAUDINE AMAR

FRANCE · SOLE TRADER · INCORPORATED 1987-05-15
KYBE ID: FR-341759611 · 341759611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE AMAR
fr_inpi
341759611
fr_inpi
dissolved
fr_inpi
1987-05-15
fr_inpi
1989-06-15
fr_inpi
45 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELKADER HAMDAOUIdissolvedAFICEAactiveAKHTAR JAVEDdissolvedALAIN ROYERdissolvedALEXANDRA BURESIactiveALI BAYRAKactiveANDRE BODSONdissolvedANTHOLODGYdissolvedARLETTE SALLESdissolvedASS CONST MOY ASSIS TEC MOUV HactiveAUX MEUBLES DE STYLES BAUDERdissolvedBEATRICE DI MASCIOactiveBENJAMIN MILES ESDRAFFOactiveBENOIT MERELactiveBERNARD GADANdissolvedBI TEKdissolvedBRUNO AMATOdissolvedBUILD RENOVATIONdissolvedCECILE SANTOS-GOMEZactiveCENTRE DE FORMATION EN DROITactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off