DOSSIERS / AMANDINE RUBIO
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Sole trader dossier

AMANDINE RUBIO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524254745 · 524254745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANDINE RUBIO
fr_inpi
524254745
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2010-10-01
fr_inpi
AV GASTON DE SAPORTA, 83640 SAINT-ZACHARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN DREYFUSSdissolvedALAIN MARIE JEAN DE SAPORTAdissolvedANNICK JACQUELINE EUGENIE LE GUENdissolvedARNAUD BERNARD BODEUXdissolvedASSOCIATION DE PROMOTION DU COMMERCE ET DE L ARTISANAT DE SAINT ZACHARIEdissolvedAUTO EVIDENCEdissolvedBERNARD DANIEL CHARLES VIOLAdissolvedBRUNIAS FRERESdissolvedCAMILLE ANNE MARIE BRIGITTE DEGIOANNIactiveC C T ST ZACHARIEdissolvedCEDRIC DAURESdissolvedCENTRE AUTO BILAN SAINT ZACHARIEdissolvedCHRISTIAN CORTIdissolvedCHRISTIANE LEPRAdissolvedDE SAPORTA ALAIN ET JEROMEdissolvedDREAM CARdissolvedEURL GARAGE LE VARdissolvedEURO-FROID CLIMATISATIONdissolvedEXCELLIUM AUTO 83dissolvedJEAN PIERRE GEORGES BRUNdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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