DOSSIERS / AMEL ZNATI
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Sole trader dossier

AMEL ZNATI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529841058 · 529841058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEL ZNATI
fr_inpi
529841058
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2012-12-31
fr_inpi
16 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL-MADJID ABDELMADJID BENAZZAdissolvedACHOUR MESSAOUDIdissolvedAIT SALAH ET JADOUIactiveANISSA ZAKIA NEBIAactiveAUGUSTE NESSIM BELHASSENdissolvedBOUMEDIENNE BOUZIANIactiveCAMILLE DANIELE JULIETTE SABATIERactiveCAROLINA HALLdissolvedDANSE AD LIBactiveEMMANUEL DROUVOTdissolvedERIC FRANCOIS BELHASSENdissolvedFAIZA KERCHAOUIdissolvedFATHI BEN AHMED JADOUIdissolvedGUILLAUME HUETdissolvedHEDI BEN RAMDHANE MEZRANIactiveHENRY DAVID COHENactiveJEAN-CHARLES BELactiveJEANNE MARIE YVONNE FRANCOISE FRANKactiveKM SUPER CARdissolvedKRAULOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off