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Sole trader dossier

NINETTE AMZALLAG

FRANCE · SOLE TRADER
KYBE ID: FR-309455657 · 309455657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNINETTE AMZALLAG

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Registration309455657

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PHILIBERT HOFFMANN, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNIE MICHEL COIFFUREdissolved BIENVENUE VILLAGE BELLEVILLEdissolved CENTRE DE SANTE MEDICO DENTAIRE ROSNY SOUS BOISactive CHRISONdissolved CLAUDE REMY VERNEAUdissolved CLAUDINE KNOBELdissolved DAVID DANIEL SMADJAdissolved ELIE SIKSOUSdissolved EMMANUEL LARROUXdissolved FATHI EISSAactive GEORGES MOYALdissolved GILLES GUSTAVE ROGER BARDUdissolved MOHAMED BEN TABIAdissolved MOUSSA COULIBALYactive [ND]dissolved [ND]active ODETTE GIRARDOTdissolved PATRICK PERTUISdissolved PAULE SANTOSdissolved PERLETTE BENIZRIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off