DOSSIERS / AMAURY FRANCO
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Sole trader dossier

AMAURY FRANCO

FRANCE · SOLE TRADER · INCORPORATED 2016-06-17
KYBE ID: FR-821090750 · 821090750 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAURY FRANCO
fr_inpi
821090750
fr_inpi
dissolved
fr_inpi
2016-06-17
fr_inpi
2017-05-01
fr_inpi
75 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 T DdissolvedADONYAdissolvedADRIEN ANTHELME JOEL MARIE RUELLANdissolvedAGENCE NIELdissolvedALEXANDRE TENDRONactiveALEX HAMADIdissolvedALI MOHSENIdissolvedALVIN KWAI IP TING WAHdissolvedAMADOU MOUSTAPHA MBACKEdissolvedANTOINE GAEL VINCENTdissolvedANTOINE THOMAS GUILLAUME PLASSONdissolvedANTONIN DANTOactiveAXEL BREHIERdissolvedAZEDDINE ABOUHANINEdissolvedBELMEHEL BELMEHEL BELMEHEL BELMEHEL HANIFAdissolvedCAMARINE DES CLAUXdissolvedCAMIL MOHAMMED FERDJ-ALLAHdissolvedCAPUCINE BOURGUIGNONactiveCATHERINE CROS DECAMdissolvedCHAITANYA DIVYAKOLAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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