DOSSIERS / NICOLE AMSALLEM
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Sole trader dossier

NICOLE AMSALLEM

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342078060 · 342078060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE AMSALLEM
fr_inpi
342078060
fr_inpi
active
fr_inpi
1987-08-01
fr_inpi
54 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMANS DAUBRIACdissolvedCAROLINE MONIQUE GISELE SCHNEIDERdissolvedCATHERINE ROUVIERdissolvedDAUPALdissolvedE.G.M.VACANCESactiveEUROPEAN XLABdissolvedEVALUATION RECHERCHE ENSEIGNEMENT FORMATactiveEXPLORER SOLUTIONS EUROPEdissolvedGEORGES AMSALLEMdissolvedGERARD PIERRE LUPYdissolvedLC CONSEILdissolvedMARCEL LAHANAdissolvedMLZMdissolvedMONIQUE GIULIANIdissolved[ND]dissolved[ND]activeRISTORANTE LA MADONNAdissolvedROBERT JEAN JACQUES CLAVEREdissolvedSARL JENNYSARactiveSCDF RAMON-DONNETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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