DOSSIERS / AMAIA DE DURANONA
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Sole trader dossier

AMAIA DE DURANONA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790186530 · 790186530 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAIA DE DURANONA
fr_inpi
790186530
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2013-11-01
fr_inpi
5 RUE DE SAVOIE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR CHEBOUIBdissolvedARTE MEXICO (ART MX)activeASSOCIATION B & B PRODUCTIONactiveBERNARD GERARD GREGOIREactiveBERNARD JAMETactiveCLAUDE ROBERT ZAVADILdissolvedGEORGES CHARLES TOMASZEWSKIactiveGILLES EDOUARD ROUSSEAUdissolvedHAMID LALOUAHIdissolvedJACQUES RAYMOND ALBERICIactiveJAMET B ET SIMARD J CactiveJEAN CLAUDE SIMARDactiveJEAN MARC DANINOdissolvedLOC 4 LOCdissolvedMARTINE GREGOIREdissolvedMICHAEL VOSKANIANdissolvedMICHEL CANTAL-DUPARTactive[ND]dissolvedROUSSEAU URBA-TISSEURdissolvedSYND DE COPRORIETE 5 RUE DE SAVOIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off