DOSSIERS / ERIC GILLES AMIEL
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Sole trader dossier

ERIC GILLES AMIEL

FRANCE · SOLE TRADER · INCORPORATED 2012-12-03
KYBE ID: FR-789864824 · 789864824 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC GILLES AMIEL
fr_inpi
789864824
fr_inpi
dissolved
fr_inpi
2012-12-03
fr_inpi
2023-08-17
fr_inpi
7 LD LAGUE SUD, RESIDENCE DU TERTRE, 33126 FRONSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-12-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off