DOSSIERS / AMANDA VIRGINIA TABAK
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Sole trader dossier

AMANDA VIRGINIA TABAK

FRANCE · SOLE TRADER · INCORPORATED 1987-02-17
KYBE ID: FR-340305838 · 340305838 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANDA VIRGINIA TABAK
fr_inpi
340305838
fr_inpi
dissolved
fr_inpi
1987-02-17
fr_inpi
1987-02-17
fr_inpi
16 RUE BOUCRY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAM SAMI LUDOVIC NICOLAS SEBASTIEN JARRIGEactiveADJARA COSMETIQUESdissolvedALEXANDRA ELISABET PINETTIdissolvedALEXANDRE RENARDactiveANTHONY DANIEL SERGE MALYSSEactiveAS SOON AS POSSIBLE PRODUCTIONSactiveCAMILLE MARIE AUDE JUZEAUactiveCHORI-SUR-SEINEactiveEMMA EMMA VILA HOPKINSactiveHAFID HAOUTEdissolvedHASSINE LIHIOUELdissolvedHAYO DIASPORAdissolvedHENG LEEdissolvedHIKMET DINLERdissolvedHOLDING MEUNIERdissolvedISODECOactiveISSAM TABOUBIdissolvedJARDIN CHARBON VERTactiveJeannette Kossiwa DenkeactiveL ALLIAGE RECOURSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off