DOSSIERS / AMRAT ACKBARALY
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Sole trader dossier

AMRAT ACKBARALY

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833346455 · 833346455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMRAT ACKBARALY
fr_inpi
833346455
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2019-11-12
fr_inpi
83 RUE CHARDON-LAGACHE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADONIS PRODUCTIONSactiveAF CONSULTINGdissolvedALAIN MARCEL BRUNactiveAVIMO N 1dissolvedBEST OF ARTISANSactiveBIJOUX RALIactiveCATHERINE SILVAdissolvedCCARdissolvedCLAUDE FABRIdissolvedCM OCCASIONSactiveCOGEFINAactiveCOPR 83 RUE CHARDON LAGACHE 75016 PARISactiveCRISTAL BEAUTYactiveFORMATIONS PRESTATIONS SERVICESdissolvedFRANCOIS ANDRE JULIEN BOCKdissolvedGENEACHERCHE ETUDE GENEALOGIQUEactiveGERARD GREdissolvedGF CONSULTINGdissolvedGILLES CHADEFAUXactiveGUY ANDRE ARMAND ALFRED BREDILLARDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off