DOSSIERS / AMELIE SOPHIE RIQUET-HUMBERT
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Sole trader dossier

AMELIE SOPHIE RIQUET-HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-17
KYBE ID: FR-538848680 · 538848680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE SOPHIE RIQUET-HUMBERT
fr_inpi
538848680
fr_inpi
dissolved
fr_inpi
2012-01-17
fr_inpi
2017-12-31
fr_inpi
21 AV ALBERT CAMUS, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AJAdissolvedANNE-CLAIRE CHAILLOTdissolvedANNE LAURE ISABELLE LILIANE SEIGNOLEdissolvedANNIE PERNELLEdissolvedAURELIE LEJEUNEdissolvedCAROLINE VUILLAUMEdissolvedCHLOE RICAUDactiveCHRISTINE LOUSTALOTdissolvedCINCAdissolvedCLEMENCE PUIGactiveCOSTOLITEdissolvedCOSTOLITEdissolvedDIJON SERVICE PROFSactiveEGAOdissolvedELSA ROLANDE PAULINE GOULLERETactiveEmile SANTIARD DAILLANTactiveEUROPEENNE DE CONSEILS ET D'INVESTISSEMENTSdissolvedINSANEdissolvedJEAN-EUDES THIBAUD JEAN-EUDES CORDELIERactiveKAZ'A REVESactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off