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Sole trader dossier

MARIA-ELENA AMANDOLA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808772305 · 808772305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA-ELENA AMANDOLA

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Registration808772305

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Statusdissolved

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Incorporated2015-01-05

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Dissolved2016-12-31

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Registered address49 RUE ROSSINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTUEL BUREAUactive ANDRE MARCEL FRANCOIS-LEHMANNdissolved AVARGUES ET RUIZdissolved CTIM ROSSINI 49active EMILIANO BRIOSCHIactive GEORGES FRANCOIS DESCOLLAZdissolved HUGUES LAINEactive INDIVISION COHEN-FITOUSSIactive JEAN-CLAUDE FRANCOIS JOSEPH MONDOLONIdissolved JEAN RUIZdissolved LAURENT DESCOLLAZdissolved LENG YI LENG YI TRANactive MARIE GARNIERactive MICHEL AVARGUESdissolved MURIEL GARDILactive NATHALIE GINETTE HISLERactive [ND]active [ND]active PIERRE-VALERY BOLONOTTOdissolved POLKAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off