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Sole trader dossier

AMAL SALAH

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804882744 · 804882744 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAL SALAH

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Registration804882744

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Statusdissolved

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Incorporated2014-10-01

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Dissolved2017-08-01

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Registered address2 RUE DU GENERAL HENRYS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDA RAMIREZ ROMANactive AMIRA ISSAADdissolved ARTHUR YANN ALAIN NEGREactive BARBARA BOREAdissolved BERENGER PIERRE LE COZANNETactive BLAH BLAH RECORDSactive BORIS KARAKOLEVactive CLAUDE GEORGES DEGRASdissolved CLAUDE GILBERT CHERQUITTEdissolved COMARIEDdissolved donato michele gremignaactive DUCHESNE-LE ROUXactive DUCHESNE-LE ROUXdissolved ERIC ANJUBEAULTdissolved FELICISdissolved FREDERIC ADIDAactive GERMAINE FOUGIERactive GUILLAUME MARIE GUILLAUME FOURCADIERactive HAMZA BENJEBARdissolved HURUDIEMdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-08-01Dissolved / struck off