DOSSIERS / MICHAEL AMSELLEM
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Sole trader dossier

MICHAEL AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2014-06-17
KYBE ID: FR-803012566 · 803012566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL AMSELLEM
fr_inpi
803012566
fr_inpi
dissolved
fr_inpi
2014-06-17
fr_inpi
2023-06-29
fr_inpi
3 RUE JEAN VIGO, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED RHAIEMdissolvedANDRE DENIS PERRIERdissolvedANDRE PURPOdissolvedANDRE PURPO IMPORT EXPORTdissolvedANOUAR RABBOUCHEdissolvedBATI VILLAdissolvedBAYRAM CELIKTASdissolvedBBOdissolvedBOUCHERIE DE LA VALLIEREactiveBOUCHERIE JEAN VIGOdissolvedBOULANGERIEM.I.dissolvedCANDY SHOPdissolvedCosmina-Ozana PredoanadissolvedDERBALI RENOVdissolvedFAIM DE LOUPdissolvedFARID GHALLOUSSIdissolvedFRANCOISE SANTONIactiveGAETANA BELLIAdissolvedISAAC GEORGES BENATTARdissolvedMDF NETactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off