DOSSIERS / CHARLES AMAR
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Sole trader dossier

CHARLES AMAR

FRANCE · SOLE TRADER · INCORPORATED 2006-03-22
KYBE ID: FR-490199379 · 490199379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES AMAR
fr_inpi
490199379
fr_inpi
active
fr_inpi
2006-03-22
fr_inpi
2 AV MARCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABD EL AZI HAMAMIactiveALAIN GUIBEBFactiveAMANDINE PERINETdissolvedANDRE GHANASSIAdissolvedASS D'AVOCATS CLENET ORLANDI ET ASSOCIESactiveBMA AVOCATSdissolvedBRUNOdissolvedCATHERINE SALEZactiveCC MANAGEMENT ET CONSEILdissolvedCHRISTOPHE HAMELdissolvedCM AVOCATSdissolvedDAVID PIETTREdissolvedDEFONTEactiveDOMINIQUE POTIERdissolvedESTELLE MAILLANCOURTactiveFRANCK LOPEZactiveFRANCOIS JOUBERTdissolvedGASPARD DE GIGNACactiveGMA AUDITdissolvedIENCO EXPERTISEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100