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Sole trader dossier

AMEL DHIFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2015-11-13
KYBE ID: FR-814565495 · 814565495 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameAMEL DHIFALLAH

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Registration814565495

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Statusdissolved

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Incorporated2015-11-13

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Dissolved2021-05-04

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Registered address31 DOM DU CHATEAU, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AURORE MARINA VIEIRA MARTINSdissolved CEE CONVERTdissolved DMD TRANSPORTSdissolved ESS TRANSPORTdissolved FRANCK PIERRE DANIEL RODRIGUEZdissolved GHEORGHE LECAdissolved GL BATactive JEAN CHRISTOPHE HENRI ANDRE SCHVINGactive JULIEN BOUSQUETdissolved LAURE YVONNE NAVARREdissolved LEA FLORENCE MICHELINE JACQUELINE FOURNIERdissolved LUMINAISSANCEdissolved MARIE-CLAUDE LAURENCE NADINE GAONACHactive PATRICK SERGE BUISSONdissolved SABINE MARCELLE LABORELLIdissolved VIRGINIE CARINE OLIVEIRA CARDOSOactive XAVIER LANGLETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-05-04Dissolved / struck off