DOSSIERS / AMY CHANTAL DOUABOU
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Sole trader dossier

AMY CHANTAL DOUABOU

FRANCE · SOLE TRADER · INCORPORATED 2014-08-21
KYBE ID: FR-804076594 · 804076594 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMY CHANTAL DOUABOU
fr_inpi
804076594
fr_inpi
dissolved
fr_inpi
2014-08-21
fr_inpi
2014-11-06
fr_inpi
30 RUE ERARD, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF NACHATdissolvedADJMAL SHUKURIdissolvedALEXEI TERZIEFF TSAROUKOVdissolvedASS GENERALE DES FAMILLESactiveASSOCIATION SUBSTANTIFIK MUSICactiveAU COEUR DU 15activeAUDRIC MILAN MARJANOVICdissolvedBACARI CRUMANactiveBOUGARI TRAOREdissolvedCAM MILLEactiveCENTRE LIAISON INITIAT PROFES SONactiveCHRISTOPHE LE BIHANactiveCHRISTOPHER GILBERT BEAUCHAMPdissolvedCIE SOL LUCET OMNIBUSactiveDJENEBA HELENE SOUMAHOROdissolvedFATOUMA SANOGOdissolvedFORM-ACTIONSactiveFRANCK AZRIAdissolvedFRANCOISE BEAUCHAMPactiveHAMADI TRAOREactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off