DOSSIERS / AMY JEANNE PARLETT
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Sole trader dossier

AMY JEANNE PARLETT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-13
KYBE ID: FR-821543576 · 821543576 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMY JEANNE PARLETT
fr_inpi
821543576
fr_inpi
dissolved
fr_inpi
2016-07-13
fr_inpi
2017-06-30
fr_inpi
1 RUE DU GUESCLIN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

3CdissolvedAARPI MAJORELLE AVOCATSdissolvedA A ZdissolvedACTION SPdissolvedAFIGEXdissolvedAGENCE LYNX INVESTIGATIONS ET CONSEILSdissolvedALLIANCE 3 DESIGNdissolvedALUTEAMactiveANDREA RASSICA ARCEL CASANOVAdissolvedAPPROPRIATIFdissolvedAPTACOMdissolvedARCHITECTEURS BLATTEYRON & ASSOCIESactiveARCOLdissolvedARMELLE AUGUSTE RECRUTEMENTdissolvedAROS COOPERATIVEdissolvedARTEJIdissolvedARTICOLORdissolvedARTISAN THIBAULTdissolvedASK CONSEILactiveAS SERVICEdissolved

+234 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off