DOSSIERS / AMELIE HEBERT
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Sole trader dossier

AMELIE HEBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-08-15
KYBE ID: FR-822109310 · 822109310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIE HEBERT
fr_inpi
822109310
fr_inpi
dissolved
fr_inpi
2016-08-15
fr_inpi
2016-12-31
fr_inpi
115 BD DE STRASBOURG, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARPEGEdissolvedBOKANOWSKIdissolvedDECOCQ & ASSOCIESdissolvedDONALD MARC DESGARCEAUXdissolvedEQUATEUR FRANCEdissolvedETIENNE BOKANOWSKIactiveGAELLE JACQdissolvedG.I.L.S. WORLDWIDE LE HAVRE SASactiveGSMdissolvedJACQUES DE DEURWAERDEREdissolvedLB INVESTactiveLEPILLIER BOISSEAUdissolvedLIBERTY'SdissolvedMICHEL HENRI CLAUDE LEROUXdissolved[ND]activeOCEA INTERNATIONALdissolvedRAYMOND GOSSETdissolvedSARL CAUVIN ET PALLEdissolvedSCI ROYALE DES ABBESSESactiveSIRIUSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off