DOSSIERS / AMRIE CLAIRE AMPOUTA
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Sole trader dossier

AMRIE CLAIRE AMPOUTA

FRANCE · SOLE TRADER · INCORPORATED 1992-08-06
KYBE ID: FR-388476095 · 388476095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMRIE CLAIRE AMPOUTA
fr_inpi
388476095
fr_inpi
dissolved
fr_inpi
1992-08-06
fr_inpi
1998-11-01
fr_inpi
RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABDOUL CADER RANDERAdissolvedABDOUL MAZIDE RAHIM HAMEDdissolvedABDOUL RAHMANE SIDATdissolvedAMIR MURADdissolvedANDREE LUCIENNE MOZZICONACCIdissolvedANNICK PERRIERdissolvedAPHESE PARACKdissolvedARECLIM IIdissolvedARISTE PITCHECANINdissolvedARMAND GRONDINdissolvedARNAUD GRONDINdissolvedASSOCIATION RUN SAN BAOactiveBAHIAdissolvedBRUNO LEBEAUdissolvedCALLAISSON AMOUGONdissolvedCASSIMJEE MAMOD HATIAdissolvedCASSIM SULLIMAN MOULLANdissolvedCELINE ADAMADORASSYdissolvedCHARLES-ANDRE FURCYdissolvedCHRISTIANE MARIMOUTOUdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off