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Sole trader dossier

HAIM AMGAR

FRANCE · SOLE TRADER
KYBE ID: FR-797171386 · 797171386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAIM AMGAR

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Registration797171386

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Statusdissolved

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Dissolved1984-12-25

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Registered address71 GRANDE RUE, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE LISITOdissolved AZHAR SEEDATdissolved CHRISTIAN MAZEdissolved DALILA DRIFFA ABDELKADERdissolved DIDIER CANTARUTTIdissolved FABIENNE MEYNET-PIRETdissolved GAMBACHE MAURICE ET MARCactive GENESAdissolved GEORGES MARCHATdissolved GILLES HENRI DANOTdissolved INDIVISION GARDET VUILLOZdissolved INDIVISION MARCHATdissolved JEANNINE FORRERdissolved MARC GAMBACHEactive MARIE-CLAIRE MIREILLE SANAVAYdissolved MARIE GRILLET-AUBERTdissolved MORDOHE GAMBACHEactive [ND]active [ND]dissolved OLIVIER ROGER HONORE TRASTOURdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off