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Sole trader dossier

Amar BOUKHATEM

FRANCE · SOLE TRADER · INCORPORATED 2025-12-01
KYBE ID: FR-994585529 · 994585529 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmar BOUKHATEM

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Registration994585529

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Statusactive

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Incorporated2025-12-01

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Registered address12 RUE Boucry, 75018 Paris

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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.

AFAF ABDEL AZIZ SAIDdissolved Agathe MARIE CAROLINE MIRATdissolved ANTHONY DESIRE CLAUDE KRAWCZYKactive ANTOINETTE REDONdissolved ASSOCIATION SPORT SOLUTIONS COMPETENCESactive ASSOCIATION SPORT SOLUTIONS DEVELOPPEMENTdissolved AVENIRdissolved BEAUTY SPA AT HOMEdissolved B.M.S AUTOdissolved BRUNO GIBERTactive CAROLINE COSTAdissolved CROSS MODEL MANAGEMENTdissolved DRAGA STEVANOVICdissolved ELAVANH TECHactive ELISABET MARIA INGADOTTIRdissolved EMPLOI SPORT SOLUTIONSactive FORMA +dissolved FRANCE TRAVELactive FRANCIE SADESKIactive GROUPEMENT D'EMPLOYEUR D'INSERTION ET DE QUALIFICATION SPORT SOLUTIONSactive

+30 more

People with significant control

0 people

Name	Role	From	Source

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