DOSSIERS / AMANDINE PICOLLIER
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Sole trader dossier

AMANDINE PICOLLIER

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-527886857 · 527886857 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANDINE PICOLLIER
fr_inpi
527886857
fr_inpi
dissolved
fr_inpi
2014-08-01
fr_inpi
2014-08-01
fr_inpi
10 AV FELIX FAURE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACROPOLEdissolvedALAIN HAWAWINIdissolvedALEXANDRA NICOLE NATHALIE PICARDactiveANNEXE DE FRANCAISactiveANNIE ROUGELINdissolvedANTONIO IANNELLIdissolvedARCADIAdissolvedARTEMIS06dissolvedBG FELIX FAUREactiveBRUNO HABIGANDdissolvedBZIdissolvedCAFE INN'dissolvedCAMILLE LEBLAISactiveCARDIOSIXdissolvedCARLA DOLCIANIactiveCAROLINEdissolvedCENTRE MULTI SERVICE DU LOGEMENTactiveCHARLES FLECKactiveCHRISTIANE SCRIVAdissolvedCLASS ONEdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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