DOSSIERS / AMELLE GUESMI
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Sole trader dossier

AMELLE GUESMI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-530111236 · 530111236 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELLE GUESMI
fr_inpi
530111236
fr_inpi
dissolved
fr_inpi
2011-01-06
fr_inpi
2011-08-31
fr_inpi
57 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ATELIER DE LA PLAGEdissolvedAVOCATSdissolvedBUREAU D'ETUDES TECHNIQUES EUGENE BONNETdissolvedCAROLINE MICHELE MACHAUXactiveCELIA SUSINIactiveCHARLENE ROPAactiveCHEUVREUX NICEdissolvedCOJURISdissolvedCOMMISSION REGIONALE CONSEILS JURIDIQUESdissolvedDAVID HENRY GILBERT TICHADOUactiveEULALIE HANNAH TIMSITactiveFRANCIS RIGAULTactiveHENRI CHARLESdissolvedIN-ACTOactiveJACQUES TEBOULdissolvedJEAN CLAUDE FRANC CAUSSEdissolvedJEAN-FRANCOIS FONDEREactiveJULIE MARIE FERRATOactiveKARINE BRIGITTE ANANIEdissolvedLACHKAR AVOCATSdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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