DOSSIERS / AMELIE CHOLLET
← SearchExport PDF
Sole trader dossier

AMELIE CHOLLET

FRANCE · SOLE TRADER · INCORPORATED 2010-02-03
KYBE ID: FR-520628132 · 520628132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE CHOLLET
fr_inpi
520628132
fr_inpi
dissolved
fr_inpi
2010-02-03
fr_inpi
2018-04-03
fr_inpi
40 RUE DE LIEGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1001 LUNESdissolvedACCINOR AND COactiveACFINGATEactiveAGNES GUEDJ AVOCATSdissolvedALTRA CONSULTINGdissolvedALTRA CONSULTING PARTICIPATIONSdissolvedALTRA EXPERTISE COMPTABLEdissolvedASSOCIATION TACETactiveBaptiste ParcotactiveBRIGITTE FOURNEAUdissolvedCABINET PIERRE-GERAUD BRUN AVOCATdissolvedCABINET PIERRE ROZENBAUMdissolvedCABINET ZactiveCABINET ZactiveCAPRICORN GESTIONactiveCHEMIKAL NAILSdissolvedCHORIBASA CONSEILSdissolvedCOMPUTER BUSINESS INSTITUEactiveCOPR 40 RUE DE LIEGE 75008 PARISactiveDIMITAR KRASTEVactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off