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Sole trader dossier

AMGHAR DIANE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-05
KYBE ID: FR-882786551 · 882786551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMGHAR DIANE

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Registration882786551

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Statusdissolved

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Incorporated2020-04-05

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Dissolved2023-12-31

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Registered address53 RUE DE PATAY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANATOLIE BERDANactive APHARactive Axel Claude Giletactive BRAIN WASHdissolved CATHERINE COLOMBIE ADVISORYdissolved CHRISTIAN QUEGUINERdissolved DENIS JEAN HAMEAUactive DOMINIQUE AGOUTINdissolved FADOUA FERKOUSSIdissolved KC IMMO PARISactive KC PARISactive MADMENAHactive MARINE EMMA BERTRONactive MICHELINE BOURGEdissolved [ND]active [ND]dissolved [ND]dissolved NEDIM SISA ARCHITECTE DESAactive NIZAR OURIMIdissolved PATAY ELECTRONIQUE ET INFORMATIQUEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off