DOSSIERS / AMELIE MAUD SOUCHARD
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Sole trader dossier

AMELIE MAUD SOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750052391 · 750052391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE MAUD SOUCHARD
fr_inpi
750052391
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2015-03-16
fr_inpi
16 RUE JEAN NICOT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL CHICHAactiveANGELE TERRIAGAdissolvedANNE MARIE FOURNEYRONdissolvedBLANCHINETdissolvedBOULANGERIE PATISSERIE JEAN NICOTdissolvedCLAIRE COTEdissolvedDJIBY BADIANEactiveDOUNIA SASSIactiveFOURNEYRON A ET TERRIAGA AdissolvedFrederick thomas Charles beltrandactiveHEYKELdissolvedJEAN MONCHICOURTactiveLA ROSE DE PANTINdissolvedLYDIE MOSCATIELLOdissolved[ND]active[ND]activeODIER YVONNODIERactiveRIAD MEHLLIdissolvedRICHARD VINCENT JEAN GUERINETdissolvedROGER PAUL MICHEL PATINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off