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Sole trader dossier

AMAR CHABANE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-27
KYBE ID: FR-799919055 · 799919055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAR CHABANE

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Registration799919055

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Statusdissolved

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Incorporated2014-02-27

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Dissolved2015-05-11

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Registered address5 AV DE LYON, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdullah MOHAMMAD POPALactive AHMAD HAJ TALEB SHAMIEactive ALAIN PREVEDANdissolved AMAR CHABANEdissolved BAZAR ADIYAFAdissolved BERNARD LOUIS SCHWARTZactive BOULANGERIE BELLECROIXdissolved BOULANGERIE M.A.M.active BOULANGERIE MHdissolved BURAKdissolved C-DECOdissolved FERMANLARdissolved FRANCOIS BONFLIGLIOdissolved GULTEN AYDEMIRdissolved HATICE GENCERdissolved JESSICA LAETITIA GUITTONdissolved MAHMOUD OULD SOUEILEMdissolved MOHAMED MOHAMMED BELMADANIdissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-05-11Dissolved / struck off