DOSSIERS / AMMA AVERINA DEINUM
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Sole trader dossier

AMMA AVERINA DEINUM

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-430168146 · 430168146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMMA AVERINA DEINUM
fr_inpi
430168146
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1999-12-31
fr_inpi
74390 CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AGLAEE AGLAE CELINE VUARANDdissolvedALAIN MAURICE PIERRE TORRESdissolvedALBERT PEILLEXdissolvedALFRED RUBINdissolvedALPES AZUR CANNESdissolvedALPHONSE FRANGEULdissolvedANDRE DUNANDdissolvedANDREE HENRIETTE CHANTEREAUactiveANDRE VUARANDdissolvedANTONIO CALIdissolvedASS FONCIERE PASTORALE AUTORISEEactiveAUBERT GASTON GRILLETdissolvedAUBERT M GRILLETdissolvedAUGUSTIN CARRERASdissolvedBERNARD LACROIXdissolvedBERNARD LEPRETEdissolvedBERTHE COTANTINdissolvedCELESTIN TROILLETdissolvedCHARLES GABRIEL GRILLET-AUBERTdissolvedCHARLY ALAIN CHOLLEYdissolved

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off