DOSSIERS / ANGIE AMZALLAG
← SearchExport PDF
Sole trader dossier

ANGIE AMZALLAG

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-920966538 · 920966538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGIE AMZALLAG
fr_inpi
920966538
fr_inpi
active
fr_inpi
2022-11-07
fr_inpi
32 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ VOLTAIREactiveANGELdissolvedCLAIRE MARIE MARTINE PREMONTactiveCLAUDE TOUPENSEdissolvedDOMINIQUE PAULETTE BIZETdissolvedDUGOURD-RELIGIEUX ARCHITECTUREdissolvedFINANCIERE TANNAGE ET CUIRdissolvedGALARD-TERRAUBEdissolvedKARINE PAULE DRIGNONdissolvedLAURENT STANISLAS JACQUES ZAMECZKOWSKIdissolvedLFBdissolved[ND]dissolvedR FABREGUETTESdissolvedSCI AMJFdissolvedSCI CADERAactiveSC RAVRYdissolvedSOC CARELdissolvedTERENCE ELIE FREDJactiveTHIERRY DE GALARD TERRAUBEdissolvedVERA HUSTIUCdissolved

+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