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Sole trader dossier

ABDENNOUR AMGHAR

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-414573063 · 414573063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDENNOUR AMGHAR

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Registration414573063

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Statusdissolved

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Incorporated1991-04-02

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Dissolved1997-09-30

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Registered address18 RUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDALLAH HAMDIactive ATBANEdissolved BENYOUNES HAMMOUdissolved COPR 18 RUE DE PARISactive DIAMOND STARSactive FIRST DRIVEdissolved FREDERIC OLLIVIERdissolved GAMAL PRIMEURSactive INDIVISION MOULLAN ZOUBEDA MARINAactive ISMAILYAdissolved JAPIEROGIactive KARIM KHATTELdissolved LIZHEN HUactive LUDRIC POPOTTEdissolved MARIE-EMMANUEL PEYROLdissolved MOULOUD RAJABdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off