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Sole trader dossier

AMAR LAICHE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402267843 · 402267843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR LAICHE

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Registration402267843

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Statusdissolved

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Incorporated1995-10-01

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Dissolved2003-07-15

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Registered address49 RUE DE LA JOLIETTE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A2T EXPERTISEdissolved ABDELHAMID SADIAactive AKK.BENDactive ARABIGOdissolved ART ETANCHEITEdissolved ASSOCIATION SPORTIVE DE LA JOLIETTEactive BEN ISOLATIONdissolved COMPETENCE INNOVANTE MULTI ENTREPRISESactive CONSAUTOactive DAactive FACILITY DOMdissolved GRACE T.Lactive GRAND SUDdissolved INTER MEDITERRANEEdissolved ISO THERMdissolved LUCIENNE MICHELE SIDOLLEdissolved MCESactive M.Gdissolved MGW INTERNATIONALdissolved MICHEL FERNANDEZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-07-15Dissolved / struck off