DOSSIERS / BERNARD CLAUDE AMY
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Sole trader dossier

BERNARD CLAUDE AMY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-15
KYBE ID: FR-422198028 · 422198028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CLAUDE AMY
fr_inpi
422198028
fr_inpi
dissolved
fr_inpi
1999-01-15
fr_inpi
2004-09-30
fr_inpi
165 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A CAT IN THE MOONactiveAFFALI TRANSPORTactiveAMADOU NDIAYEdissolvedANA HELENA CAMARGOdissolvedASS DO JEUNES CLUBactiveCLEMENT CORMIERdissolvedDRAME-REMORQdissolvedFUNAMBULE PRODUCTIONactiveJEAN MARIE MOIGNEdissolvedKAMAL BOUZIDIdissolvedKAREN MACKOWIAKdissolvedKARINA SCETBONdissolvedLES EDITIONS D'ITHAQUEactiveLOLA MONTOROI--MARONIdissolvedMARIA RODRIGUES SERIDJdissolvedMOHAND AREZKI SERIDJdissolvedNATHANAELLE KANEL LOUIS-JEANactive[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off