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Sole trader dossier

Amalia Miraoui

FRANCE · SOLE TRADER · INCORPORATED 2023-04-26
KYBE ID: FR-951887181 · 951887181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAmalia Miraoui

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Registration951887181

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Statusdissolved

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Incorporated2023-04-26

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Dissolved2024-12-31

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Registered address30 RUE Gabriel Péri, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2P2Gdissolved Ala BEN ABIDdissolved FABIENactive GREGOIRE JEAN-PIERRE LOUIS FOLLAINactive IYADCOMactive JULIE PARISactive JULIE TOULEMONDEdissolved KASHAMIAMdissolved [ND]active [ND]active [ND]active OASIISBOXactive SAM-SNPR SOCIETE AUXILIAIRE DE MATERIELdissolved SCI CRdissolved SCI TOSCANAactive Simon URETAactive SNATPdissolved SNPRdissolved SOCIETE NOUVELLE DES PAVEURS REUNISdissolved SOC NOUVELLE D ENROBAGE D ILE DE FRANCEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off