DOSSIERS / JEAN CLAUDE AMIEL
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Sole trader dossier

JEAN CLAUDE AMIEL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-15
KYBE ID: FR-333168748 · 333168748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE AMIEL
fr_inpi
333168748
fr_inpi
dissolved
fr_inpi
1999-02-15
fr_inpi
2013-10-15
fr_inpi
124 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES AMMANNdissolvedANATQUENactiveAntoine Alexis Xavier RECULEAUdissolvedARCHIKANdissolvedARNAUD ALBOUactiveBM PARTNERdissolvedBRIAGELL PERRETactiveCATHERINE DE GREENFIELDdissolvedCATHERINE FULDAactiveC ET C INVESTactiveclement cousindissolvedDRY RUNactiveELIANE ROUXdissolvedFATIMA ABEDactiveFRANCOISE JOSETTE HERBINactiveFRANCOIS MENDYdissolvedGERARD RENE CHARLES LEROYdissolvedGREGORY CLAUDE JEAN PATRICK MANEUVRIERdissolvedGUY WULLEMANdissolvedJEAN-LOUIS BERGAMINIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off