DOSSIERS / ANNE AMALRIC
← SearchExport PDF
Sole trader dossier

ANNE AMALRIC

FRANCE · SOLE TRADER · INCORPORATED 1997-05-26
KYBE ID: FR-421158528 · 421158528 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE AMALRIC
fr_inpi
421158528
fr_inpi
dissolved
fr_inpi
1997-05-26
fr_inpi
1997-05-26
fr_inpi
20270 AGHIONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE CAMILLE HUERTASdissolvedANNE STEPHANIE AMALRICdissolvedCORSAGRUactiveDANIEL JEAN ALAIN BARCELOdissolvedFLORENCE CLAUDE MARI ROLLINdissolvedFRANCIS VIELESactiveFRANCOIS ANTOINE PAOLINIdissolvedFRANCOISE MARIE LECOEURdissolvedGFA DE LICETOdissolvedGROUPEMENT D EMPLOYEURS CASANOVAactiveGROUPEMENT D'EMPLOYEURS DE TONDAactiveHENRI MUCCHIELLIactiveJEAN CASANOVAdissolvedJEAN JOSEPH BARCELOactiveJEANNE MARIE JEANNE-MARIE CARRATdissolvedJEAN PAUL ALONZOdissolvedJEAN RAYMOND DECHAMBREdissolvedJEAN SYLVESTRE FANTIdissolvedLOUIS GEORGES CHARLE GANGOLPHEactiveMARIE JEANNE NOELLE CICCOLINIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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