DOSSIERS / AMANDINE PIASENTIN
← SearchExport PDF
Sole trader dossier

AMANDINE PIASENTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-07
KYBE ID: FR-753205186 · 753205186 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANDINE PIASENTIN
fr_inpi
753205186
fr_inpi
dissolved
fr_inpi
2012-06-07
fr_inpi
2013-02-04
fr_inpi
2 RUE DE LA CLAIRE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADVISTON LYONactiveAGENCE DEDALEdissolvedAGIR AVANTactiveALEPHdissolvedAMELICYdissolvedANAIS MARIE GERMAINE GOULPEAUactiveANNE-CHARLOTTE CLEMENTINE VENUTIactiveARTISTIC FACTORYdissolvedASS AMBASSADEURS DES MANIF DE PRESTIGEactiveAURYS GESTIONdissolvedAURYS HOLDINGdissolvedAURYS IMMOdissolvedAURYS LYONdissolvedAURYS PLactiveBIOTECHdissolvedCERISdissolvedCHRISTIAN PONCHON DE SAINT-ANDREactiveCLAIRE CANIVENQactiveCORINNE CHARVETactiveCYRIL VINCENT REGIS CLOUZEAUactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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