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Sole trader dossier

DIANE AMZALLAG

FRANCE · SOLE TRADER · INCORPORATED 2010-12-03
KYBE ID: FR-532044708 · 532044708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE AMZALLAG

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Registration532044708

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Statusactive

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Incorporated2010-12-03

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Registered address3 AV CONDORCET, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2MROactive ADLIR ACSactive ADLIR CONSEILSdissolved ADOMICYdissolved ALPHA OMEGA CONSEILSdissolved ALPHA OMEGA MANAGMENTdissolved ARCHI JURISTdissolved AUTOFAMILYdissolved AXECOdissolved BILEL ALLEKactive EXO SELECdissolved HIRIactive KECEA CONSULTINGdissolved LAB 83active LA LYONNAISE DE L'IMMOBILIERactive LA LYONNAISE DU PATRIMOINEactive LAURENT MICHEL BERNARD RANDONactive MA BATAILLEdissolved MEHDI ESSIDdissolved NICOLAS BELLELLEactive

+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