DOSSIERS / AMELIE MARIE THERESE MICHEL
← SearchExport PDF
Sole trader dossier

AMELIE MARIE THERESE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2013-11-06
KYBE ID: FR-799176458 · 799176458 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIE MARIE THERESE MICHEL
fr_inpi
799176458
fr_inpi
dissolved
fr_inpi
2013-11-06
fr_inpi
2014-10-06
fr_inpi
23 RUE LOUIS LE GRAND, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN PARATactiveASS ACADEMIE D HISTOIREactiveASSOCIATION ASSOREMactiveASSOCIATION RESEAU INTEGRITE SCIENTIFIQUE - ASSOCIATION RESINTactiveASS REALE MUTUA DI ASSICURAZIONIactiveBERNARD JEAN MARIE THIERCELINdissolvedBOGUSLAW KRZYSZTOF KONICKIdissolvedCANOPEE GESTION RIVE SUDdissolvedCANOPEE GESTION VAL D'OUESTactiveCONFER DIRECT SERV UNIVERDE FOR CONTactiveGILBERT FORESTIERdissolvedJEANNE VIVIESactiveKOOZINAdissolvedMAELA DESCAMPSdissolvedMAHAL 1dissolvedMAHAL 2dissolvedOLAFON SARLdissolvedPORTIQOactiveRESEAU DES VP SCIENCE & SOCIETEactiveRESEAU MENSactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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