DOSSIERS / AMEUR DJABALLI
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Sole trader dossier

AMEUR DJABALLI

FRANCE · SOLE TRADER · INCORPORATED 1990-03-31
KYBE ID: FR-353989569 · 353989569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEUR DJABALLI
fr_inpi
353989569
fr_inpi
dissolved
fr_inpi
1990-03-31
fr_inpi
1993-12-31
fr_inpi
627 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE KARINE TYTGATdissolvedAZUR MATERIEL EXPORTactiveBERENDINA LOUISA DE KIEWITactiveBRAINF!activeCARINE BEATRICE GALLASINdissolvedCHEIKH MOUSTAPHA DIEMEdissolvedCOLLECTIF #NOFILTERdissolvedHYDRO-THERMIQUEdissolvedJULIETTEdissolvedLES DELICES DE L'ORIENTdissolvedL'ESPRESSOdissolvedLOUISETTE FRACCHIAactiveMICKAELdissolved[ND]active[ND]active[ND]activeRachid AkilactiveREALISATION ALU SYSTEMEdissolvedSarah Amina NOUREDDINEdissolvedSARL BLANCHISSERIE DU CHATEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off