DOSSIERS / AMELIE MERVANT
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Sole trader dossier

AMELIE MERVANT

FRANCE · SOLE TRADER · INCORPORATED 2014-11-06
KYBE ID: FR-807892161 · 807892161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIE MERVANT
fr_inpi
807892161
fr_inpi
dissolved
fr_inpi
2014-11-06
fr_inpi
2018-12-28
fr_inpi
27 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

Adélaide Marie Camille RavutactiveAdeline Le BihanactiveAFZAL-AMIR ARNAUD AYEVAdissolvedAGNES DELFOSSEactiveALEXIS ANDREactiveALICE MAGNANactiveANDREA LAPUNZINAdissolvedANNA CLAUDIA COELHO DIASactiveANNA MONTENOTactiveANNE CARDONactiveANNE DUCHESNEactiveANTHONY GUILLAUMEdissolvedANTOINE BOUBAZINEactiveANTOINE GASPARD GRAVIERactiveANTOINE MAXIMILIEN PIERRE-EMILE VILOTTEactiveANTOINE MERCIERactiveAntonin Michel Jean-Marie FeréactiveARIELLE LOCOH-DONOUactiveARTHUR ESCUDIERactiveASTRID HELENE MONIQUE ANNE BERTHOMIEUactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off