DOSSIERS / AMELLE OUNNAS
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Sole trader dossier

AMELLE OUNNAS

FRANCE · SOLE TRADER · INCORPORATED 2007-10-22
KYBE ID: FR-502095664 · 502095664 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELLE OUNNAS
fr_inpi
502095664
fr_inpi
dissolved
fr_inpi
2007-10-22
fr_inpi
2008-03-31
fr_inpi
66 AV DE BRETEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

BEARISOA RAKOTONIAINAdissolvedCANDICE CINQUINactiveCECILE BETBEZEactiveCINO IMMOdissolvedCLAUDE LEPESANTactiveC.M.D CATHERINE MARION DEHAENEdissolvedDELPHINE DUBAILdissolvedDIANGIENDA JOSE AFONSOdissolvedDIGIT TECHNOLOGIEdissolvedEDOUARD VAUDOURdissolvedFRANCK CLAUDE BERNARD TISSERANTdissolvedFRANCOIS MUNCHdissolvedGEORGE GOLD -NICULESCUdissolvedGERARD-ROGER GERARD ROGER HINTZYdissolvedH2C CONSEILdissolvedHELENE ROUGIERdissolvedIDESactiveJEAN-LOUIS GLERONactiveJEAN-MARIE PENISSARD-BOUVYdissolvedKENMARE ELISEE RECLUSdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off