DOSSIERS / SERGE AMAR
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Sole trader dossier

SERGE AMAR

FRANCE · SOLE TRADER · INCORPORATED 1996-12-05
KYBE ID: FR-410035034 · 410035034 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE AMAR
fr_inpi
410035034
fr_inpi
dissolved
fr_inpi
1996-12-05
fr_inpi
1997-12-31
fr_inpi
103 AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SERGE AMAR (principal) matches PEP Serge Amar — Q66499599. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE AMAR (principal) matches PEP Serge Amar — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off