DOSSIERS / NATHANEL AMAR
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Sole trader dossier

NATHANEL AMAR

FRANCE · SOLE TRADER · INCORPORATED 2016-12-12
KYBE ID: FR-824327472 · 824327472 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHANEL AMAR
fr_inpi
824327472
fr_inpi
dissolved
fr_inpi
2016-12-12
fr_inpi
2017-03-21
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26 RUE BOTZARIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMdissolvedCLAUDIA DECIMOTERZOactiveDEPARTEMENT EDUCATIF DE LA JEUNESSE JUIVE DEJJactiveFLBHactiveFRANCOISE SIMORREdissolvedJEAN PAUL MARCEL LUCIEN ROBINdissolvedMAISON DE LA JEUNESSE CENTRE E.GUEDJactiveMAURICE SCHLACCOFFdissolvedMICHELE LEVY-AMARactiveMONIQUE MARIE CLEMENTdissolvedNASSIMA BOUCHENAFAdissolved[ND]active[ND]active[ND]dissolvedNicolas PIRESactivePASCALINE CHARRIERdissolvedPASCAL MARCEL HENRI VANCRAEYNESTEactivePAUL HENRI SAINT CHAMARANdissolvedPHILIPPE RENAULTactiveREPORTING & DIGITAL CONSULTINGdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off