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Sole trader dossier

ANNICK MICHELE AMSTUZ

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322278987 · 322278987 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK MICHELE AMSTUZ

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Registration322278987

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Statusdissolved

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Incorporated1981-07-01

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Dissolved1900-01-01

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Registered addressLE CORBIER, 73300 VILLAREMBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE GRANDdissolved ALPHONSE CANDIDE CHARLES DUVERNEY-PRETdissolved AMAR BOUBEKERactive ANDRE BOURDONdissolved ANDRE FREDERIC ET CATHERINEactive ANDRE LEVACONdissolved ANNE ALIETTE SYLVIE LEFORTdissolved ARBEILLE INDIVISIONdissolved ASS. DE L'ALPAGE DE LA VERNEactive ASSOCIATION DES PROPRIETAIRES ET COPROPRIETAIRES DE VILLAREMBERT-LE CORBIERactive BAR RESTAURANT L ETABLEdissolved BAYLERE ANDRE PASCAUdissolved BENJAMIN GEORGES GOUACHEdissolved BENOIT ROLAND VICTOR SIMONNINdissolved BENOIT XAVIER DU PAC DE MARSOULIESdissolved BERNARD HEMIONdissolved CAMILLE CHARPENAYdissolved CARLU KOUHONactive CATHERINE RAYMONDE J DENIZETdissolved CHARLES PIERRE LEON CROSdissolved

+165 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off