DOSSIERS / EMELINE FLORICIA AMELLEAU
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Sole trader dossier

EMELINE FLORICIA AMELLEAU

FRANCE · SOLE TRADER · INCORPORATED 2007-07-09
KYBE ID: FR-499415065 · 499415065 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMELINE FLORICIA AMELLEAU
fr_inpi
499415065
fr_inpi
dissolved
fr_inpi
2007-07-09
fr_inpi
2007-09-01
fr_inpi
LA RAMEE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE DU LYCEE DE SAINTE ROSEactiveBRUNO ANTOINE BIABIANYdissolvedCLAUDE LAZARE CONSTANTdissolvedELEANA BOUILLOUXdissolvedEmmanuel ConstantdissolvedGWADAVENTUREdissolvedHarold Mathieu THOMASactiveHUBERT JACQUES LUCEdissolvedJAVIER MOLINER GOSALBEZdissolvedLA RAMEE LOCATIONdissolvedLYCEE GENERAL ET TECHNOLOGIQUE SONNY RUPAIREactiveMELI SALADEactiveMICHEL JEAN TOCFICHEdissolvedMORDU DE PRODdissolved[ND]dissolvedRAYMONDE GLOIRASSEdissolvedSAM LE BELIERdissolvedSAM PRODUCTIONactiveSAM TRADITIONSdissolvedSIGMABAT+active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off