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Sole trader dossier

FREDERICK AMIEL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-22
KYBE ID: FR-438768350 · 438768350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERICK AMIEL

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Registration438768350

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Statusdissolved

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Incorporated2001-02-22

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Dissolved2014-10-25

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Registered address53 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABSOLUT NOAHdissolved ALAIN MICHEL BUROSSEactive ALAIN NATAFdissolved ALBERT COHENdissolved ASSAdissolved BMS EXPERTISEactive CATHERINE ANNA MADELEINE KEROMNESactive CHARLIE CHARLIE LE MAIGNAN DE KERANGATactive CLAIRE ISABELLE VIVIANE ODETTE DUFOURdissolved CLOTILDE DALLEactive CORINNE WIZELactive DANIEL CLAUDE ABERDAMdissolved DAVID MARCOSactive ELIE BOTBOLdissolved ESSOGOLD HOLDINGactive FLORENCE ADELE MARIE FONTYNEactive FRANCOISE ANNE MARIE LUCONdissolved FRANCOIS WAJNSZTOKdissolved GEORGES DEMARETdissolved GREGORY ZEITOUNdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-10-25Dissolved / struck off