DOSSIERS / AMANDINE
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Company dossier

AMANDINE

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-439942731 · 439942731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE
fr_insee
439942731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-22
fr_insee
2003-11-30
fr_insee
32 RUE JEAN JAURES, 42700 FIRMINY
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABSOLEM VAPE FIRMdissolvedAC FLORSdissolvedALMIRAdissolvedANDRE COUVREURdissolvedANGELIQUE RAYMONDE ANTOINETTE WROBELdissolvedAPPARENCEdissolvedASS DE MANAGEMENT COMMERCIAL ET ARTISANAL DE FIRMINYactiveAU NOM DE LA PHOTOactiveAU NOM DE LA PHOTOdissolvedAU TEMPS DES FLEURSdissolvedBERNADETTE BERGERactiveCABINET C LEONARDIdissolvedCATHERINE COLETTE CELETTEdissolvedCELINE ALEXIS JEANNETTE MONIERactiveCLAUDE BERNARD MALLOSSERIEdissolvedCLAUDETTE FAUREdissolvedCTE DES FETES DE FIRMINYactiveDELPHINE CHATAINIERactiveFRANCETTE GIRAUDONdissolvedGENEVIEVE BEAUREGARD-GATTYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off