DOSSIERS / JOEL ANDRE HUBERT AMAURY
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Sole trader dossier

JOEL ANDRE HUBERT AMAURY

FRANCE · SOLE TRADER · INCORPORATED 1989-07-24
KYBE ID: FR-351575089 · 351575089 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL ANDRE HUBERT AMAURY
fr_inpi
351575089
fr_inpi
dissolved
fr_inpi
1989-07-24
fr_inpi
2019-07-03
fr_inpi
LE BOURG, 24410 SAINT PRIVAT EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GUERINdissolvedALEXANDER VAN DER PLUIJMactiveASSOCIATION SPORTS ET LOISIRS DE ST ANTOINE CUMOND (A.S.L.S.A.C.)activeBORIS DAUMYdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB QUESTIONS POUR UN CHAMPION DE SAINT PRIVAT DES PRESactiveCOMMUNE DE SAINT ANTOINE CUMONDdissolvedCOMMUNE DE SAINT PRIVAT DES PRESdissolvedDAVID SILCOCKactiveDOMINIQUE MYRIAM VERGEactiveEURL AUTOCARS ALAINactiveFRANCOIS CASTAGNAdissolvedFRANCOISE DUSSOLIERdissolvedFREDERIC CASTAGNAdissolvedGUY BASSIactiveJEAN CLAUDE MONTRIGNACdissolvedJEAN-PHILIPPE BODETdissolvedJONATHAN MACFARLANEdissolvedMARIE-HELENE MARIE HELENE MIREILLE CORBIEREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off