KYBE — See who's really behind any company

Sole trader dossier

AMALE HATTAB

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921029732 · 921029732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMALE HATTAB

fr_inpi

Registration921029732

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address15 PL NELSON MANDELA, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTAF TECHNOLOGIESactive Ali DABBEBIactive ARCHI'MEactive CASAELECdissolved CELIA NESTORETactive CHAKIB LALAMdissolved Cherifatou IDRISSAactive CL SERVICESactive DELICIEUSES SAVEURSdissolved EDDIE PIERRE BELHADJ BRAHIMdissolved EGRADI ELECactive EMPIRE TRANSPORTdissolved GLOBAL ALIMENTAIREdissolved GUNMANTJIT SINGHdissolved HADJA-NANI SYLLAactive KARIM AMMAR KHODJAdissolved LYLIA HENCHIRactive [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off