DOSSIERS / AMANDINE DANIELLE CARINNE FATON
← SearchExport PDF
Sole trader dossier

AMANDINE DANIELLE CARINNE FATON

FRANCE · SOLE TRADER · INCORPORATED 2016-09-06
KYBE ID: FR-822385043 · 822385043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE DANIELLE CARINNE FATON
fr_inpi
822385043
fr_inpi
dissolved
fr_inpi
2016-09-06
fr_inpi
2021-12-31
fr_inpi
34 RUE STEPHANE COIGNET, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELHAK TAHARdissolvedABDELJALIL THAMEURactiveBATI DECORdissolvedBrice Georges EFOUBA AYISSIactiveCHERIFA OUARETdissolvedCHRISTOPHE GUIGARDactiveCOPROPRIETE RUE COIGNETactiveDAVID BACHIRIANdissolvedDENIS PIERRE GERALD DUBANDdissolvedDILVA HELENA MONTEIROactiveDJILLALI RABEHIdissolvedEB EVENT'SdissolvedEURO VTCactiveEVELYNE ARMANDactiveFARES TARIK TRIBECHEdissolvedGUILLAUME LOUDOTdissolvedINEO SECURITE PRIVEEactiveJEAN-LOUIS MIRAdissolvedJessim Boubaker Zakaria AggouneactiveJOEL MAYAYA NZALactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off