DOSSIERS / DELPHINE AMZALLAG
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Sole trader dossier

DELPHINE AMZALLAG

FRANCE · SOLE TRADER · INCORPORATED 2009-11-15
KYBE ID: FR-518482963 · 518482963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE AMZALLAG
fr_inpi
518482963
fr_inpi
dissolved
fr_inpi
2009-11-15
fr_inpi
2011-01-01
fr_inpi
16 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
16 PLACE DU MARCHE DELETANG AUZIEactiveA DEBAT S AdissolvedADVICE RECOMENDATION TRADINGdissolvedANNETTE NEUBURGERactiveAUDIOSUR NEUILLYdissolvedCLAUDE YVES MAURICE GUILLAMdissolvedCOOPTICdissolvedCUIR DE FRANCEdissolvedDELIVENING SASdissolvedDIAGOS CONSULTANTactiveDIXIT DISTRIBUTIONactiveEMMANUEL JULIEN LUCIEN GOMEZactiveENGUEBALDdissolvedFINANCIERE DELPHINEdissolvedFLORENCE ROUXactiveGOMEZ LIMMOISdissolvedGUY JACQUES LEON FARGETTEdissolvedGUY JACQUES LEON FARGETTEdissolvedHugo NOELactiveJACKY GEORGES MICHALSKYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off