DOSSIERS / OREN AMSALHEM
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Sole trader dossier

OREN AMSALHEM

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893619593 · 893619593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OREN AMSALHEM
fr_inpi
893619593
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
6 RUE ASSALIT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD STRUCTURE ET BATIMENTactiveASSOCIATION RECYCLEactiveBEATRICE ANNE MARIE DUTHEYactiveEMMANUEL DE SAINT-FERREOLdissolvedFERDAOUS BEN YAGHLANEdissolvedJEAN ALAIN BLONDEAUdissolvedLA SALAMANDREdissolvedLOUIS GEORGES MONTIactiveMAHMOUD BEN YAGHLANEdissolvedMATTHIAS WYSSdissolvedMAYEUL KARL CORENTIN GADENdissolvedMICHELE DELUZAINdissolvedMICHELLE PELUZAINdissolvedPHARMACIE LA SALAMANDREdissolvedPIERRETTE MARCELETdissolvedSAINT FERREOLactiveSARL BS PLOMBERIEdissolvedSCI BELLEVUEactiveSOC D IMPORT EXPORT MEDITERRANEENdissolvedYLSHORdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100