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Sole trader dossier

CHARLES AMAR

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-621083914 · 621083914 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES AMAR

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Registration621083914

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Statusdissolved

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Incorporated1962-01-01

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Dissolved2005-07-31

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Registered address37 RUE DES MATHURINS, CHEZ ABC LIV, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACCEND IMMOBILIERdissolved ACCIEdissolved ACHILLE TOBBOdissolved ACMR FLUID SECURITY POMPESdissolved ACTIF DEVELOPPEMENTactive A.E.C. PARTNERSactive ALSACE TRAVAUXdissolved ALTERNATIVE ET DEVELOPPEMENTactive ARCAMBOLE EDITIONSdissolved ARMEDIAdissolved BATI DESIGNdissolved B.E.X. INGENIERIEactive BLACK ELEGANCEdissolved B.O.I.active BOIS IMPORT SOCIETE ANONYMEactive CABLING CONCEPTdissolved CED PRESSINGactive CONFLUENCE GROUPEactive CONSEIL INVESTIGATIONS SECURITE INTERNATIONALactive CONSERVATOIRE EUROPEEN DES TECHNIQUES ANCIENNES EN PEINTURE : VA N RIJNdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-07-31Dissolved / struck off