DOSSIERS / DOLORES AMAYA
← SearchExport PDF
Sole trader dossier

DOLORES AMAYA

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-380096602 · 380096602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOLORES AMAYA
fr_inpi
380096602
fr_inpi
dissolved
fr_inpi
1990-12-01
fr_inpi
1992-11-27
fr_inpi
PL DE LA LOGE, 66000 PERPIGNAN
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.

ANDREE GUITARDdissolvedANNICK GENTONdissolvedASA DU CANAL DE LAS CANALSdissolvedASA DU CANAL OEIL DEL SOUCdissolvedASSOCIATION SYNDICALE AUTORISEE EGLISIdissolvedASSOC SYND AUTOR CANAL MAGNI ET GELISdissolvedASSOC SYND AUTOR CANAL MERAS GANGANEILdissolvedASSOC SYND AUTOR CANAL OEIL EN CARLOSdissolvedASSOC SYND AUTORISEE DU RUISSEAU ROYALdissolvedASSOC SYND AUTORISEE RUISSEAU LA FOUBIEdissolvedASSOC SYND AUTORISEE RUISSEAU TANNERIESdissolvedASSOC SYNDICALE AUTORISEE DES EAUX VIVESdissolvedASS PERPIGNAN J M 93dissolvedBRIGITTE DEBAINdissolvedBRIGITTE GOMEZdissolvedCERCLE LO PARDALdissolvedCHRISTIAN CLIPPEdissolvedCHRISTIAN HERNANDEZdissolvedCHRISTIAN OLIVERASdissolvedCLEMENTINE BAUERdissolved

+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