DOSSIERS / DIDIER MARCEL MAURIC AMSALLEM
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Sole trader dossier

DIDIER MARCEL MAURIC AMSALLEM

FRANCE · SOLE TRADER · INCORPORATED 1999-04-28
KYBE ID: FR-422846568 · 422846568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER MARCEL MAURIC AMSALLEM
fr_inpi
422846568
fr_inpi
active
fr_inpi
1999-04-28
fr_inpi
52 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES-ISABELLE GRIMLERactiveALICE CECHMANdissolvedARTHUR WOELFELactiveCABEX FINANCESdissolvedCHRISTIANE MIREILLE FONTENYdissolvedDORYS DESIGNactiveESTHER RAHELIARISOAdissolvedEVELYNE JOUANINactiveFIFILZdissolvedFOLIE TITIBECKdissolvedFONCIERE 75activeG ALLARTdissolvedHAMED KHEMAJAdissolvedHERVE RICHARDdissolvedJoshua VuittenezactiveJOSIANE LOUISETTE YVONNE PRUD HOMMEactiveLAURENCE LUCIE MARIE JOSEPHE DELESALLEactiveLUC BERNARD PIERRE MAGDERdissolvedLUCIENNE MARIE LE BONdissolvedMONTAUK FILMSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100