DOSSIERS / ESTELLE MARIE CAMILLE AMPE
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Sole trader dossier

ESTELLE MARIE CAMILLE AMPE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822861639 · 822861639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTELLE MARIE CAMILLE AMPE
fr_inpi
822861639
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2018-07-01
fr_inpi
180 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCB BIOPHARMdissolvedANDRE MICHEL YVES MOUSSAactiveANNE-CATHERINE BECKERdissolvedBERNARD DUTILLOYactiveBERTRAND GRANGERactiveCORINNE DERBLUMactiveENERGICIELdissolvedERIC JEAN FERNAND JENNYdissolvedETERNLYFdissolvedFABRICE ALFRED CHARLES CARONdissolvedGASTON ADLERactiveGEORGES ANDRE HENRI TOURAILLEdissolvedGIE NOTORIALdissolvedGILLES JEAN MARC LOUVENAZdissolvedHIEU VU XUANdissolvedHIEU VU XUANdissolvedHOLDING BRIAULTdissolvedJARDINS VMAdissolvedJOAO CARLOS DE JESUS DA SILVAdissolvedKEV ET STEVdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off