DOSSIERS / AMELIE AMALFI
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Sole trader dossier

AMELIE AMALFI

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329407423 · 329407423 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE AMALFI
fr_inpi
329407423
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1995-01-01
fr_inpi
1539 RTE DE CHATILLON, 45200 AMILLY
fr_inpi

Companies at this address

165 total

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

ADAM HORNdissolvedALAIN ABEL BOUREILLEdissolvedALAIN JACQUES LANGETdissolvedALAIN JOBERTdissolvedALAIN MIELLOTdissolvedALEXANDRINE CLAUDIdissolvedALFREDA CHARPENTIERdissolvedALFRED CHEVALIERdissolvedANDREE RAVAILLAUDdissolvedANDRE GAILLARDdissolvedANDRE HORNBERGERdissolvedANDRE MARQUETdissolvedANDRE PETITJONdissolvedANDRE RENE BARBANdissolvedANNICK FUHRMANNdissolvedANNIE BONTEMPSdissolvedANNUNZIO COPPISdissolvedAUGUSTE DIPEINdissolvedBLANCHE HAETTELdissolvedBRUNO AZZOLINAdissolved

+145 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off