DOSSIERS / AMEDEE HARBOUCHE
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Sole trader dossier

AMEDEE HARBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-430760033 · 430760033 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AMEDEE HARBOUCHE
fr_inpi
430760033
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
1999-12-31
fr_inpi
RES LES AMARINES, 11430 GRUISSAN
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.

BERNARD GOUAILLEactiveBERNARD LAPIERREdissolvedBERNARD TOULEMONDEactiveCAMILLE OFFREactiveCHRISTIAN DEJAEGHERdissolvedCHRISTIAN FONTANdissolvedCHRISTIAN GEORGES BERTRANDactiveFERNAND BOSSUYTactiveFERNAND MERIEUXactiveFRANCIS PINCEELdissolvedGERARD KUHNdissolvedINDIVISION POLLET - BRABANTactiveJACKY HARDYdissolvedJACQUES FLEURMANdissolvedJEAN BRIOUdissolvedJEAN PIERRE VERMELLEactiveMARIE THERESE JEANNIOTactiveMICHEL ARDENOYdissolvedMICHELINE VIENNEactiveMICHEL LAMBOEUFactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off