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Sole trader dossier

AMANDINE BASTIAN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-822976841 · 822976841 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMANDINE BASTIAN

fr_inpi

Registration822976841

fr_inpi

Statusdissolved

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Incorporated2016-10-03

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Dissolved2017-04-21

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Registered address5 RUE DES BERGERONNETTES, 93330 NEUILLY-SUR-MARNE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMANDINE BASTIANfr_inpi · 800739955 · dissolved AMANDINE BASTIANfr_inpi · 829216332 · active

Companies at this address

5 total

ANDERSON CHRISTIAN NYADANUdissolved COMODISdissolved Lilian Caroleactive NASSER ID AHMEDdissolved

Connections

4 links

Shared operator — likely the same administrator

Lilian CaroleShared registered address · 5 share this ANDERSON CHRISTIAN NYADANUShared registered address · 5 share this COMODISShared registered address · 5 share this NASSER ID AHMEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2017-04-21Dissolved / struck off