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Sole trader dossier

NICOLAS MAURICE SYLVAIN D'AMATO

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-450349006 · 450349006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS MAURICE SYLVAIN D'AMATO

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Registration450349006

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Statusdissolved

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Incorporated2003-09-01

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Dissolved2012-07-24

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Registered address614 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACE FRANCEdissolved CLEMENTINE LORRACHactive GIE PRADO DAVID PLAGEdissolved IOAN COSMIN REZMESactive IOAN-DAVID STOICAdissolved JEANNE VANTOMMEdissolved LA RESTANQUE MARSEILLAISEdissolved LAURENT BENAIMactive MARIE MAEVA KAISSA IBRAHIM OUALIactive MARIE THERESE CIANCIOdissolved ORTHO FOCHdissolved PARAMSOLdissolved PETRU CIURARactive PUIA CIURARdissolved SCI PARAMSOL IIdissolved SELARL PRADO DAVID PLAGEdissolved SERDJ UNLIMITEDactive SHMOAEL KHOSHABA YOUKHANAdissolved SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE ODEMISdissolved SPFPL M. LE ROUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-24Dissolved / struck off