DOSSIERS / AMELIA BAILI
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Sole trader dossier

AMELIA BAILI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-25
KYBE ID: FR-799125927 · 799125927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIA BAILI
fr_inpi
799125927
fr_inpi
dissolved
fr_inpi
2013-10-25
fr_inpi
2016-04-15
fr_inpi
65 B RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARIE JULIEN HAMOUdissolvedBILEL MESKINEdissolvedCHERIF AIT MOUSSAdissolvedCOLETTE MATHEOdissolvedDTN CONSEIL ET RELATIONdissolvedEdith Thérese Pierrette Marie PetitjeanactiveE.L CONSEILdissolvedEXPERT FORMATIONdissolvedFLOWS AND DATAdissolvedJEAN LOUIS ALAIN RAYMOND XAVIER DELL'OROdissolvedKARINE COHENactiveLAKEVIEWdissolvedLAYNAdissolvedMAIL CONCEPTdissolvedMARINE BOUKOBZAdissolvedMARKET ECOMdissolvedMAYA COHENactiveMBKdissolvedMOUNTAINVIEWactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off