DOSSIERS / AMAND REX ALLEN LAURENCE
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Sole trader dossier

AMAND REX ALLEN LAURENCE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-398115931 · 398115931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAND REX ALLEN LAURENCE
fr_inpi
398115931
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2020-01-08
fr_inpi
GRAND CASE, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3.W.POINT.dissolvedAIRLINES TICKETS SERVICES MARIGOTdissolvedALEXANDRE MENARDactiveANTOINE WILLIAM LECUYdissolvedAPH HOLDINGdissolvedBRABZIdissolvedCASA BLANCA CLUBdissolvedCCMVdissolvedCHRISTELLE ELIANE MARCQdissolvedCHRISTELLE FOURMONDdissolvedCHRISTOPHE MANDEdissolvedCOCKTAILdissolvedCOLINEdissolvedCONSTANT LEONEL LAURENCEactiveDENIS ALEXANDRE COCKSdissolvedDESILES EDOUARDdissolvedDREAM PLACEdissolvedEDMOND CHARLES FORTUNOdissolvedESTELLE SYLVETTE CAROLE GERMAINactiveFIRMIN PAUL EMMANUELactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off