DOSSIERS / AMAL EL KAHLAOUI
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Sole trader dossier

AMAL EL KAHLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822386199 · 822386199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAL EL KAHLAOUI
fr_inpi
822386199
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2018-01-01
fr_inpi
1 PL DE LA PYRAMIDE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACDD 92dissolvedADALYSdissolvedASSOC FORMATION APPRENTIS BANQUE IDFdissolvedCARGOS DU NORDdissolvedCOMPAGNIE DE NAVIGATION D'ORBIGNYdissolvedCONSULTATION ET ENTREPRISESdissolvedFRET ET TRANSIT AERIENdissolvedGOLDEN LIFEdissolvedGROUPE TECHNO ECOLE DE MANAGEMENT ARTISTIQUEdissolvedMANAGERS CONSEILS ASSOCIES COMMUNICATIONdissolvedMANAGERS ET CONSEILS ASSOCIESdissolvedPAD LINE OVERSEAS SAdissolvedPESCHAUD ET COMPAGNIE FRANCEdissolvedPRAXEOS CARRIEREdissolvedREMI GRENTEactiveSCI DEFENSE 8dissolvedSOC ENTREPOSAGE MANUTENTION PORTUAIREdissolvedSOCIETE MUTUALISTE DE DUNLOPdissolvedSOC RECHERCHE MINERAIS EN MERdissolvedSTD CAPITALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off