DOSSIERS / AMEL MENAA
← SearchExport PDF
Sole trader dossier

AMEL MENAA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-495192577 · 495192577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEL MENAA
fr_inpi
495192577
fr_inpi
dissolved
fr_inpi
2007-04-01
fr_inpi
2008-07-31
fr_inpi
43 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZUREA TRANSPORTSdissolvedAZUR PHONEdissolvedAZUR PHONEactiveBK COIFFUREdissolvedCONSTANTIN CLAUDIU CIOBOTEAdissolvedDUMITRU GRIGOREdissolvedFIVE-B COIFFUREdissolvedFRANCIS ALBERT BEN GHOZIdissolvedHOUSSEM EDINE BEN FAIZAdissolvedISUF HASANIactiveJEAN-MICHEL AZZOUGdissolvedKARIM ZAIDIdissolvedKZ IMMOdissolvedLES ETOILESdissolvedMICHELE DALLERYdissolvedMIHAELA NADIA LUPSACactiveMIHAIL LUNGUdissolvedPEINTURE SUD DECORATIONdissolvedRIVIERA CONCEPTION RENOVATIONdissolvedSAMIR ZITOUNIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off