DOSSIERS / AMARA LATRECHE
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Sole trader dossier

AMARA LATRECHE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-31
KYBE ID: FR-341937027 · 341937027 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMARA LATRECHE
fr_inpi
341937027
fr_inpi
dissolved
fr_inpi
1987-07-31
fr_inpi
1988-03-31
fr_inpi
9 RUE BLACAS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABDELKAHIM NAJIdissolvedABDERRAZAK BEN SGHAIERdissolvedADRIENNE TOBIAdissolvedAGENCE MEDITERRANEENNE DE SECURITEdissolvedAHMED ALI EL BALASYdissolvedALAYA HARABIdissolvedALCATHactiveALFRED RENIERdissolvedALI SGHAIERdissolvedALI ZERADdissolvedALLIANCE DECORSdissolvedALPES MARITIMES SERVICESdissolvedAMEL BEN FAIZAdissolvedAMERICA M.S MAISON DU SOLEILdissolvedANDRE JEANdissolvedANGELO MOSSUTOdissolvedANTOINE DA RESSURREICAO LOPEZdissolvedANTOINETTE GARRONEdissolvedASSOCIATION NUTRITIONAL WORLDactiveBAT EXPRESSdissolved

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off