DOSSIERS / AMAR HARROUCHE
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Sole trader dossier

AMAR HARROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2007-06-11
KYBE ID: FR-498423441 · 498423441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAR HARROUCHE
fr_inpi
498423441
fr_inpi
dissolved
fr_inpi
2007-06-11
fr_inpi
2008-12-03
fr_inpi
2 RUE MARC SANGNIER, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AGNES FLORENTINE BAUGEdissolvedAKORdissolvedALAIN GOUDEdissolvedALFREDA SIEMIENIAKOdissolvedALPHA CONSEILdissolvedAMBIANCE DECORdissolvedANTENNE RESEAUX CABLES SARLdissolvedAPECKA NETTOYAGEdissolvedARC ENSEIGNESdissolvedAR.FAactiveARMANDO LOPES ALVESactiveASSEFLI M'BARK ET LAMINE MOHAMEDdissolvedAZCOM SARLdissolvedBAKARY TANDIAdissolvedBAZAR CHATEAU ROUGEdissolvedBERNARD RENE MORINactiveBERNARD SOULAdissolvedBEST'ELECdissolvedBLANDINE MORICEdissolvedBLOCK CREATIONdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off