DOSSIERS / AMELIE SENECA
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Sole trader dossier

AMELIE SENECA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-12
KYBE ID: FR-340076546 · 340076546 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE SENECA
fr_inpi
340076546
fr_inpi
dissolved
fr_inpi
1987-01-12
fr_inpi
2017-10-25
fr_inpi
PL DE L HOTEL DE VILLE J CHIRAC, RATTACHEMENT MAIRIE, 77100 MEAUX
fr_inpi

Companies at this address

66 total

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

ALEXANDRE PHILIPPE SAUSERdissolvedALFRED MICHEL CHASSAGRANDEdissolvedANDRE DUMAILdissolvedANDRE ROBERT CHANETdissolvedANDRE SCHTENEGRYdissolvedANGELE DORKELDdissolvedANITA CAFFIERdissolvedANITA ROSITA CAREMEdissolvedBERTHE RAVAUXdissolvedBRUNO ALAIN GUSTAVE DENISdissolvedCARMEN GOUJONdissolvedCYNTHIA FREVILLEactiveDANIEL BOSSONdissolvedDANIEL LOUSTALOTdissolvedDANIEL LUNEAUdissolvedDAVID WEISSdissolvedDOMINIQUE DUMASdissolvedELIANE PRINdissolvedEMILE JIMMY FALCKdissolvedEMILE PIERRE CHRISTIAN BEAUTOURdissolved

+46 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off