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Sole trader dossier

ABDELHAKIM AMAR

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502352578 · 502352578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAKIM AMAR

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Registration502352578

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Statusdissolved

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Incorporated2008-01-01

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Registered address12 RUE BOTHA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALASSANE SOWdissolved AMICALE DES LOCATAIRES DU 10-12 RUE BOTHAactive ANATOLE CYRILLE LOULOUGAdissolved AXE LIBRE - ALTERNATIVE CULTURELLE CREATION ECHANGESactive BRUNO GONCALVES DA COSTAactive CHRISTOPHE SIERRAdissolved ELIANE SENUTdissolved ERIC CHIKLIactive FRANCOIS NICOLAS MYARAactive FRANCOIS RAYMONDactive IDA SOFARactive ISABELLE GUEGUENactive ISMAILA MADIactive ISYAKHA DIALLOactive JOSEPH KOUEKAMdissolved KHABILA SIBITOKHOU MANAEL ( K S M )active LAURENT ROSIERdissolved LAURIANNE BADOCactive MARC PIZEMdissolved MARGARET MCDONALDdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100