DOSSIERS / AMANDINE PERINET
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Sole trader dossier

AMANDINE PERINET

FRANCE · SOLE TRADER · INCORPORATED 2015-04-08
KYBE ID: FR-811477900 · 811477900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE PERINET
fr_inpi
811477900
fr_inpi
dissolved
fr_inpi
2015-04-08
fr_inpi
2018-12-31
fr_inpi
2 AV MARCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABD EL AZI HAMAMIactiveALAIN GUIBEBFactiveANDRE GHANASSIAdissolvedASS D'AVOCATS CLENET ORLANDI ET ASSOCIESactiveBMA AVOCATSdissolvedBRUNOdissolvedCATHERINE SALEZactiveCC MANAGEMENT ET CONSEILdissolvedCHARLES AMARactiveCHRISTOPHE HAMELdissolvedCM AVOCATSdissolvedDAVID PIETTREdissolvedDEFONTEactiveDOMINIQUE POTIERdissolvedESTELLE MAILLANCOURTactiveFRANCK LOPEZactiveFRANCOIS JOUBERTdissolvedGASPARD DE GIGNACactiveGMA AUDITdissolvedIENCO EXPERTISEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off