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Company dossier

AMAZONIA SHOP

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794092643 · 794092643 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMAZONIA SHOP

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Registration794092643

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-16

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Dissolved2016-02-08

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Registered address1 RUE D ERSTEIN, 67100 STRASBOURG

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Industry47.91B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADRIEN CLEMENT GUILLAUMEactive AGATHE SCHWEITZERdissolved AKTIVBIZ JFGdissolved ANNABELLE CATYactive Anne Justine PFISTERactive CARGO DES VIGNESactive CHRIFA EL MOKHTARIdissolved CLT PULSEactive GSOCIETEactive HERINIRININOSY RASAMOELINAdissolved JEAN-PHILIPPE WAEGELLactive LAURE EPRINCHARDactive LOUISE DALSACEactive MARINA PETKOVAdissolved [ND]active [ND]dissolved PIERRE FRITSCHactive XAVIER JEAN SAMUEL GITTONdissolved

People with significant control

1 people

Name	Role	From	Source
DAVID ADRIAN CULQUI PANCHI	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2014-12-19Jugement d'ouverture de liquidation judiciaire

2016-01-25Jugement de clôture pour insuffisance d'actif

2016-02-08Dissolved / struck off