DOSSIERS / AMANDINE
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Company dossier

AMANDINE

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802924456 · 802924456 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMANDINE
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802924456
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-16
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23 RUE BLONDEL, 75002 PARIS 2
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14.13Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RHADOUJA ELODIE NABILA NanouchePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif