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Sole trader dossier

NECULAI AMARIEI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-28
KYBE ID: FR-510601214 · 510601214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNECULAI AMARIEI

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Registration510601214

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Statusdissolved

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Incorporated2013-02-28

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Dissolved2014-12-15

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Registered address28 RUE DES CAILLOUX, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFREDO JOSE PEIXEIRO SANTOSdissolved ALFREDO PEIXEIROdissolved AMELIA TUDORactive ANDRADAV BATIdissolved BACHIR ZAGHZIdissolved CAROLINA CAMPOSactive CASSINOactive CATALIN TUDORactive CATHERINE KIRCHERactive CRISTIAN GEORGE HARITONdissolved FORMALTAISactive IRENE VALEIXdissolved KIRCHER ARCHITECTUREdissolved LEPLAT ET COMPAGNIEdissolved L'ITALIANAactive LOUIZA LEPLATdissolved MAHMOUD HAROUNdissolved MOHAMED HAMOUdissolved [ND]active NET EXPERTS SERVICEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-15Dissolved / struck off