DOSSIERS / AMAL TAY
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Sole trader dossier

AMAL TAY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-26
KYBE ID: FR-529959074 · 529959074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMAL TAY
fr_inpi
529959074
fr_inpi
dissolved
fr_inpi
2011-01-26
fr_inpi
1 RUE BONNET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Amina AfesactiveATEBA SCIdissolvedAUREOL BAUDOUIN AUREOL AUREOL NKADA ATEBAdissolvedCABINET CULINE ET ASSOCIESdissolvedCHAFIK BACHATENEdissolvedDANIEL TERRIERdissolvedDIAWARA FAKORYdissolvedEKYactiveENGELBERT ATEBA AMBAactiveFLOBUS ITdissolvedGERAUD RENE PIERRE GAILLARDdissolvedGUY GAGNAIREdissolvedHADJADJ-VADINOactiveHELLEXdissolvedINDIVISION GELLOZdissolvedJACQUES MALETactiveJEMEI TRANS EXPRESS LOGISTICSactiveKENAN YUKSELactiveKYLIAN KHALIS MIRADdissolvedLMNP FERRIGNO PASCAL GRANGER NATHALIEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100