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Sole trader dossier

JEAN AMAR

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-386640478 · 386640478 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN AMAR

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Registration386640478

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Statusactive

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Incorporated1966-01-01

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Registered address05500 SAINT-BONNET-EN-CHAMPSAUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AIME GAMONDdissolved ALEXIS VICTOR BLANCactive ANDREE EYRAUDactive ANDRE JEAN PIERRE AUROUXdissolved ANDRE PELLEGRINdissolved ARLETTE EPE GANGUET PELLEGRINdissolved ARMAND MAZETdissolved AUGUSTE GADUELdissolved AUGUSTE NICOLASdissolved AUGUSTE PELLEGRINdissolved BENOIT CHIARISOLIdissolved BERNADETTE COLETTE ALLECdissolved BERNARD AUGUSTE EYMAR-DAUPHINactive BERNARD BERTRANDdissolved BERNARD MICHEL PARDOdissolved CAISSE ECOLES DE BENEVENT ET CHARBILLACdissolved CATHERINE LUCILE MARIE CHADELLEdissolved CENTRAL CINEMAdissolved CENTRE PERMANENT DE MONTAGNEdissolved CLAUDE JEAN YVES GIRAUD TELMAactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100