DOSSIERS / FRANCOIS AMSALLEM
← SearchExport PDF
Sole trader dossier

FRANCOIS AMSALLEM

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-510056435 · 510056435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS AMSALLEM
fr_inpi
510056435
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
8 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
8 RUE TRONCHETdissolvedARSV-FRANCEdissolvedAV&AactiveBARALLAZ DISTRIBUTIONactiveBARUKH YONATHANactiveCOSMOS COMMUNICATIONdissolvedFRANCOIS-XAVIER XAVIER GRIGNON-DERENNEactiveLATELIERdissolvedLES BONS PROFSdissolvedLIXBUSdissolvedLUCIANA SI YAN ENGdissolved[ND]activeORGANISME DE FORMATION CONTINUE MEDICALEactivePIERRE CHEVROTdissolvedSARAHDA MUSTAPHAactiveSCI 8 RUE TRONCHETdissolvedSCI BEAUMARCHAIS 4activeSCI BIASdissolvedSCI FOLYdissolvedSCI LE MONTHALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100