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Sole trader dossier

ARLETTE AMAR

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-640711313 · 640711313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARLETTE AMAR

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Registration640711313

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1993-05-10

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Registered address5 RUE SAINT PANTALEON, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFONSO IMMOdissolved Amélie Francine Paulette Galyactive ASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactive AVOCATIOdissolved BOSCHIN AVOCATactive BOULZE INVEST JRSBJdissolved CENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactive COFI FSCdissolved CONSEIL FINANCE GESTIONdissolved CREDISSAdissolved DANIEL PERRUCHETdissolved E&C ASSOCIEESdissolved FAIRE VILLEdissolved FID SUD AUDITdissolved FID SUD GROUPEdissolved FID SUD SECTEUR PUBLICdissolved FID SUD TOULOUSEdissolved FONCIERE OCCITANEdissolved FREDERIC SIMONdissolved FSC AVTdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-05-10Dissolved / struck off