DOSSIERS / NIBELLE BEN AMARA
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Sole trader dossier

NIBELLE BEN AMARA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: FR-754061992 · 754061992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIBELLE BEN AMARA
fr_inpi
754061992
fr_inpi
dissolved
fr_inpi
2012-09-17
fr_inpi
2014-03-31
fr_inpi
1 RUE HECTOR MALOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKA ASSOCIATION KHASSO ASSURANCEactiveANNE MARIE CLAUDE MONIQUE LORENZOactiveASSOCIATION DE LA ZAC D UVIRAactiveASSOCIATION DES COUTURIERES STYLISTES ET MODELISTESactiveASSOCIATION DU COMITE COMMUNAL DE MARENA DIOMBOUGOU EN FRANCE ACCMDFactiveASSOCIATION MBONDO-FRANCEactiveCHIN HOU CHINdissolvedCyril ShalabyactiveDANIEL ABDEL ALI BENOUIRANEdissolvedFORM'ACCUEILactiveHUGO LELIEVREdissolvedJEAN MARIE BOURGEOISactiveJEAN YVES MR BURGAUDdissolvedMARIANNE LAVANDIERdissolvedMyriam Frédérique Thiboutactive[ND]dissolved[ND]dissolvedOMARI DANIEL KILINDAdissolvedPASCAL JUAN LELIEVREdissolvedRELAIS 59active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off