DOSSIERS / AMELIE GUARDIOLA
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Sole trader dossier

AMELIE GUARDIOLA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-540049202 · 540049202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE GUARDIOLA
fr_inpi
540049202
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2022-12-31
fr_inpi
112 RUE GARIBALDI, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABD COURTAGEdissolvedACTIVE AVOCATS PARTENAIREdissolvedADELINE BELactiveAGENCE FRANCE LOCALE - IMMOBILIERactiveAGENCE FRANCE LOCALE - PARTICIPATIONS SASactiveALCYACONSEIL-BRITANNIAdissolvedALCYACONSEIL-GESTIONdissolvedALCYA IMMOBILIERdissolvedALCYA IMMO VIIIdissolvedALCYA MARQUEdissolvedALEXANDRA PATRICIA AVITABILEdissolvedALEXANDRE FURNOdissolvedALEXANDRE REMY MAURICE HAMELINactiveAMALLA ENGENEERINGdissolvedANDRE HENRY BERNARD VIANESdissolvedANNE-AMELIE TIPHAINE CONSTANCE GRAND-JEAN BONNETactiveANNE SOPHIE JULIENdissolvedANNE-SOPHIE MARIE FRANCactiveASTLdissolvedAUDREY GRUFFAZdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off