DOSSIERS / DALILA AMYAR
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Sole trader dossier

DALILA AMYAR

FRANCE · SOLE TRADER · INCORPORATED 2010-03-30
KYBE ID: FR-521705053 · 521705053 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALILA AMYAR
fr_inpi
521705053
fr_inpi
dissolved
fr_inpi
2010-03-30
fr_inpi
2010-09-28
fr_inpi
2 ALL DES PINSONS, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENNOUR RAHMANIdissolvedADRIAN-GABRIEL TRANCEAdissolvedAHMED AGNAOUdissolvedAMENAGEMENT DE L'OUESTdissolvedANDREIA LUISA VIEIRA LOPESdissolvedAUTOS SERVICES LOIRE ATLANTIQUEdissolvedBERNARD CASTAGNEdissolvedBMTECHNOLOGIESactiveCAMAVIEdissolvedCHRISTIAN VAN GINNEKENdissolvedCLAUDINE MORELdissolvedC.MdissolvedDOMINIQUE ULMERdissolvedDR ACHATdissolvedENERGIE PROPRE ET DURABLEactiveERIC HENRY FERETactiveESPACE ENTREPRISE BRETAGNE PAYS DE LOIREdissolvedFB ACTIONdissolvedGROUPE DRactiveGUILLAUME FABIEN GIANNUZZIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off