DOSSIERS / AMELIE ELODIE MANON MADELINE
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Sole trader dossier

AMELIE ELODIE MANON MADELINE

FRANCE · SOLE TRADER · INCORPORATED 2010-08-06
KYBE ID: FR-527816003 · 527816003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE ELODIE MANON MADELINE
fr_inpi
527816003
fr_inpi
dissolved
fr_inpi
2010-08-06
fr_inpi
2018-03-01
fr_inpi
65 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTIONS-TRANSIT-SERVICESdissolvedANTOINE PATRICE PETITactiveAUTO 93dissolvedBORA BORAdissolvedBUBI DRAGHICIactiveCARE MILLENIUMactiveCENTRE AUTOdissolvedCIRCULAR SOUNDS ( CIRCULAR )activeEDEN NEGOCE INTERNATIONALactiveE.T.T. EXPORT TRANSIT TRANSPORTactiveEUROTACdissolvedEXOLANDdissolvedFAUSTINE ANNE ELISE HAURILLONactiveG P HactiveHIPPOLYTE ROYactiveIBC MULTIMEDIA AND COactiveJALLOW AND SOWactiveJEAN-NICOLAS PIERRE CESBRONactiveLA BRICHE FORAINEactiveLA FOSSE AUX ANGLOIactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off