DOSSIERS / AMANDA FRACHET
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Sole trader dossier

AMANDA FRACHET

FRANCE · SOLE TRADER · INCORPORATED 2002-04-05
KYBE ID: FR-441557683 · 441557683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDA FRACHET
fr_inpi
441557683
fr_inpi
dissolved
fr_inpi
2002-04-05
fr_inpi
2003-04-07
fr_inpi
2 RUE RODIN, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABACOUTdissolvedAbdelaziz HASHIM ALI ABDOactiveAhlem MejriactiveALP CONSTRUCTIONdissolvedAMARA BAMBAdissolvedAMB ENERGIEdissolvedAntony Nevilthas CHRISTHURASAactiveARAME SALLdissolvedARIFUL ISLAMdissolvedARLETTE F ROSE-ZOEdissolvedARTPdissolvedASFORdissolvedASSOCIATION DES COMMERCANTS DU BOIS L'ABBEactiveAUBER PACKAGINGactiveBASE BOISdissolvedBAT - INNOVdissolvedBESO BTPactiveBIAU NSIMBAdissolvedBOIS DU CENTREdissolvedBOUBA-CARactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off