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Sole trader dossier

AMAR LEFAFTA

FRANCE · SOLE TRADER · INCORPORATED 1997-03-20
KYBE ID: FR-411328958 · 411328958 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR LEFAFTA

fr_inpi

Registration411328958

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Statusdissolved

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Incorporated1997-03-20

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Dissolved2009-12-31

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Registered address6 PAS LATHUILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALLYN HARDYCKactive ANAITA FARAJactive ANASTASIA MANANNIKOVAactive ANNE EMMANUELLE GERBEAU BATIENKOdissolved ARFANG SAIDIdissolved AVEC UN GRAND Hdissolved Charlotte Droulersdissolved CHLOE LOMBARDOdissolved CHRISTOPHE YOSHIDAactive CLAIRE CHARRIAUDactive CRE ACTIVITESdissolved ELODIE JOUVENOTactive Exauce Jim Nlembaactive FLORINE SAMSONactive GUILLAUME MASCOTENAdissolved GUILLAUME PASCAL REMI BELVEZEactive HASSIM DIALLOdissolved JESSICA GRUMLEYactive JOAO MONTANOactive LEA CHLOE MAUD FOMPERIEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off