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Sole trader dossier

AMANDA TUVERI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-03
KYBE ID: FR-489422709 · 489422709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMANDA TUVERI

fr_inpi

Registration489422709

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-04-03

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Dissolved2008-07-15

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Registered address70 RUE LAURISTON, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CORINTHactive Emma Elisa Wijsenbeekactive GEORGES PICOUactive INDIVISION CRESPI NOEL ET NOZAWA MIKIactive INDIVISION KRYVIAN CMactive IPAG'MOD FOR CHARITY PARISactive ISABELLE TERZIdissolved JOSE PAULO DE OLIVEIRA RODRIGUESactive LES SALTIMBANQUES ANONYMESactive LUCE HELENE WIJSENBEEKdissolved MARIE LUCETTE COMBETTESdissolved MESSERI-ALLORIdissolved MICROSTARTUPSactive MOHAND ARAB ADDADactive M THERESE LEFEBVREactive MYRIAM HADDOUdissolved [ND]dissolved [ND]active NICOLAS KOENIGactive OLGA PANTCHOUKdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-07-15Dissolved / struck off