DOSSIERS / ABRAHAM ALBERT AMSELLEM
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Sole trader dossier

ABRAHAM ALBERT AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1983-11-21
KYBE ID: FR-328617576 · 328617576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM ALBERT AMSELLEM
fr_inpi
328617576
fr_inpi
dissolved
fr_inpi
1983-11-21
fr_inpi
1995-09-15
fr_inpi
CTRE CIAL REG BELLE EPINE, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2 PdissolvedAGE TENDRE 3dissolvedALESSANDRA FUBINIactiveANGEdissolvedASS CULTURELLE DE BELLE EPINEdissolvedASSURANCES EUROPAdissolvedBAR DE L EPINEactiveBEAUTE DIFFUSION INTERNATIONALdissolvedBELCADIactiveBELLE EPINE 1activeBOMAREdissolvedBUREAUTIQUE SYSTEME DISTRIBUTIONdissolvedCAMILLE LEROSIERactiveCANALLdissolvedCENTRE IMAGERIE MEDICALE BELLE EPINEdissolvedCENT SOIXANTE TREIZEdissolvedCHARYA SEANGdissolvedCHEYENNEdissolvedCOM 4dissolvedCOMPAGNIE DE BELLE EPINEdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off