DOSSIERS / AMELIE JACQUET
← SearchExport PDF
Sole trader dossier

AMELIE JACQUET

FRANCE · SOLE TRADER · INCORPORATED 2013-10-02
KYBE ID: FR-805356748 · 805356748 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIE JACQUET
fr_inpi
805356748
fr_inpi
dissolved
fr_inpi
2013-10-02
fr_inpi
2014-03-21
fr_inpi
18 RUE PAILLOT DE MONTABERT, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANH NGUYENdissolvedCABINET DENTAIRE DESMUYCKdissolvedCABINET DENTAIRE HELDENBERGHdissolvedCABINET DENTAIRE MONTABERTactiveCABINET DENTAIRE SAMANTHA CHARMETdissolvedEDITH GERARDdissolvedERIC SOCQUARDactiveFMC ENDOC 3activeFRANK DANIEL HELDENBERGHactiveJEAN BERNARD OUDELETdissolvedLAURENCE MARIE MARCELLE ROUXactive[ND]active[ND]active[ND]active[ND]activeODILE FLIXdissolvedPATRICK AMANDRYdissolvedSAMANTHA CHARMETactiveSYLVIE BERESdissolvedSYLVIE NATHALIE GAULIERdissolved

+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 ~6 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