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Sole trader dossier

AMANDIO ANES

FRANCE · SOLE TRADER · INCORPORATED 1983-07-04
KYBE ID: FR-327761086 · 327761086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMANDIO ANES

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Registration327761086

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Statusdissolved

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Incorporated1983-07-04

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Dissolved1992-06-29

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Registered address40 RUE DE LA RENARDIERE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AHMED HOUAIEJ BOUHELEL LEGHOUAIELdissolved Awa Diarraactive AYMANE SAKLIdissolved Ayoub Ghaninoudissolved BERTEMUdissolved Djaafar Hamitoucheactive DRB DEPANNAGE RENOVATION BATIMENTdissolved E B G Sactive EUGENIU TEACAdissolved EURL MAN TIactive FLORIAN GRANGERdissolved GAURANGKUMAR SONIactive GO LIVRAISONSdissolved Guillaume Thierry Groelldissolved iheb bouhleldissolved INDIVISION GUILLOT-GUILLOT-PENDERSactive INDIVISION GUILLOT VILLENEUVEactive J MOLUSSONdissolved JOSE DE OLIVEIRAdissolved Karim Arnaud Rachid El Mokaddemactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-29Dissolved / struck off