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Sole trader dossier

AMAR FERHAT

FRANCE · SOLE TRADER
KYBE ID: FR-731078754 · 731078754 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR FERHAT

fr_inpi

Registration731078754

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDEL AZIZ MEZOUARdissolved ADAMA COULIBALYactive ALAIN GERARDdissolved ALAIN PIERRE MICHEL CADETdissolved ALICE VIOULACdissolved ALVARO VELHINHOdissolved AMERDEIL DAMIEN JOHANNactive ANNE MARIE BADJAdissolved ANTOINE GIACCARDIdissolved ARARAD AGHADJANJANdissolved BA AMADOUdissolved BASCOU PIERRE BRUZONdissolved BERNARD LABOURDETTEdissolved BERNARD LOUREIROdissolved BORDA D AGUA V DE JESUSdissolved BRAHIM AMHIYENdissolved BRAHIM ARRIOUACHdissolved CATHERINE RACOLLIERdissolved CHRISTIAN LOTRINIdissolved CLAUDE HAMERSdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off