DOSSIERS / AMEVI ANANIVI
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Sole trader dossier

AMEVI ANANIVI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-823081336 · 823081336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEVI ANANIVI
fr_inpi
823081336
fr_inpi
dissolved
fr_inpi
2016-09-05
fr_inpi
2023-06-16
fr_inpi
505 RUE IRENE JOLIOT CURIE, HOPITAL PRIVE DE L ESTUAIRE, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE DAMAGEactiveALI FARHATactiveANGEL MORAN RIBONdissolvedANNE-CHARLOTTE CATHERINE LEROUXactiveANTOINE FRANCIS Marie Joseph ROSSIdissolvedARGHAD TITactiveARTHUR LECONTEactiveBENOIT VINCENTactiveCAROLINE GENTILdissolvedCHRISTINE MARESCALactiveCHRISTOPHE JEAN PIER LAIGLEactiveCLAIRE ANNE MARIE MICHELLE EVENOactiveCYRILLE PAUL EUSTRATIADES-PAILLARDactiveDOCTEUR DUGARDIN EVINEdissolvedDOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREactiveDR STEPHANE BARBIERactiveELODIE BERTONactiveFABRICE LEUNG YAN CHEONGactiveFRANCOIS LE METEILactiveGILLES JACQUES JOSEPH THEVENINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off