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Sole trader dossier

AMAR BOUBEKER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-576640577 · 576640577 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAMAR BOUBEKER

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Registration576640577

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Statusactive

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Incorporated1900-01-01

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Registered addressLE CORBIER, 73300 VILLAREMBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ALICE GRANDdissolved ALPHONSE CANDIDE CHARLES DUVERNEY-PRETdissolved ANDRE BOURDONdissolved ANDRE FREDERIC ET CATHERINEactive ANDRE LEVACONdissolved ANNE ALIETTE SYLVIE LEFORTdissolved ANNICK MICHELE AMSTUZdissolved ARBEILLE INDIVISIONdissolved ASS. DE L'ALPAGE DE LA VERNEactive ASSOCIATION DES PROPRIETAIRES ET COPROPRIETAIRES DE VILLAREMBERT-LE CORBIERactive BAR RESTAURANT L ETABLEdissolved BAYLERE ANDRE PASCAUdissolved BENJAMIN GEORGES GOUACHEdissolved BENOIT ROLAND VICTOR SIMONNINdissolved BENOIT XAVIER DU PAC DE MARSOULIESdissolved BERNARD HEMIONdissolved CAMILLE CHARPENAYdissolved CARLU KOUHONactive CATHERINE RAYMONDE J DENIZETdissolved CHARLES PIERRE LEON CROSdissolved

+165 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 185 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100