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Sole trader dossier

MARIE SYLVIANE AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449327998 · 449327998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE SYLVIANE AMSELLEM

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Registration449327998

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Statusdissolved

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Incorporated2003-07-01

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Dissolved2012-12-31

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Registered address109 RUE DEFRANCE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BABYLON DISCUSactive CAROLE ABERCEdissolved CCXactive COREVELLEdissolved ECO GAMES SPIRITactive FEDERATION PANKRATION FRANCAISEactive FLEUR D'EDENdissolved GROUPE ITIdissolved JB FRAISdissolved LCA 70dissolved Lielle CHEMLAactive MARYLA ZIELINSKIactive MAURICE DANOSdissolved MEITAL SLOMKAdissolved Michael Oliveiraactive NATHALIE DA COSTAdissolved [ND]dissolved [ND]active ORGANIS INVESTISSEMENTS CONSEILS O I Cdissolved SARL KMdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off