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Sole trader dossier

AMAR CHEBOUIB

FRANCE · SOLE TRADER · INCORPORATED 1990-09-24
KYBE ID: FR-379403603 · 379403603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR CHEBOUIB

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Registration379403603

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Statusdissolved

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Incorporated1990-09-24

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Dissolved1992-03-15

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Registered address5 RUE DE SAVOIE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMAIA DE DURANONAdissolved ARTE MEXICO (ART MX)active ASSOCIATION B & B PRODUCTIONactive BERNARD GERARD GREGOIREactive BERNARD JAMETactive CLAUDE ROBERT ZAVADILdissolved GEORGES CHARLES TOMASZEWSKIactive GILLES EDOUARD ROUSSEAUdissolved HAMID LALOUAHIdissolved JACQUES RAYMOND ALBERICIactive JAMET B ET SIMARD J Cactive JEAN CLAUDE SIMARDactive JEAN MARC DANINOdissolved LOC 4 LOCdissolved MARTINE GREGOIREdissolved MICHAEL VOSKANIANdissolved MICHEL CANTAL-DUPARTactive [ND]dissolved ROUSSEAU URBA-TISSEURdissolved SYND DE COPRORIETE 5 RUE DE SAVOIEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-15Dissolved / struck off