DOSSIERS / MARIE AMALLA
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Sole trader dossier

MARIE AMALLA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-19
KYBE ID: FR-340363464 · 340363464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE AMALLA
fr_inpi
340363464
fr_inpi
dissolved
fr_inpi
1987-02-19
fr_inpi
PL DE L'HOTEL DE VILLE, 42600 MONTBRISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FAMILIALE CATHOLIQUE DE MONTBRISONdissolvedCARMEN GOMEZdissolvedCENTRE SOCIAL DE MONTBRISONdissolvedCOMITE ORGANISAT CHAMPIONNAT MONDE TRIALdissolvedELISABETH CAPELOdissolvedGISELE RACHEL TERENCIOdissolvedJEAN FRANCOIS COUZONdissolvedJOSE RAYMOND GAUTIERdissolvedMONTBRISON ENERGIES NOUVELLESdissolvedRAMON EXPOSITOdissolvedSIVU TRAITE ORDURE MENAGERE FOREZ NORDdissolvedSOC ECONOMIE MIXTE AMENAG TOURIST FOREZdissolvedSTELLA DANIELLE FRANCOISE BONFANTIdissolvedSYND EPURATION MOINGT MONTBRISON .......dissolvedSYNDICAT MIXTE BASSIN VERSANT LIGNON ANZdissolvedSYNDICAT MIXTE D'ETUDE TRAITEMENT ORDUREdissolvedSYNDICAT UNIVERSITE FOREZdissolvedSYND INTER COM POUR AMELI ET DEVEL COM MdissolvedTERRE D'AMITIE ANTENNE DE MONTBRISONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100