DOSSIERS / AUDREY EVE REJANE AMSELLEM
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Sole trader dossier

AUDREY EVE REJANE AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-828123992 · 828123992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY EVE REJANE AMSELLEM
fr_inpi
828123992
fr_inpi
dissolved
fr_inpi
2017-04-03
fr_inpi
2019-07-15
fr_inpi
21 RUE DE LA POMPE, 75016 PARIS
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.

ALAIN JOLLAINdissolvedALBERT OHAYONdissolvedALESSANDRO PRINCIPEactiveALIX VERONIQUE ANNE SOPHIE HENRYactiveALTERNATIVEdissolvedASTRID MARIE-LAURE LUCASdissolvedBARBIER BOTANICactiveBESTdissolvedBGVC CONSULTINGdissolvedCAPITAL YLEASactiveEMERGENCE GROUP DEVELOPPEMENTactiveHANIN HAMMOUDdissolvedHELENE BOUIXactiveJACQUELINE SARAH VOLFINdissolvedJEROME LEVYdissolvedJOHAN ATTALdissolvedKLdissolvedLAURE ISABELLE SYLVIE DE THOISYdissolvedLDT CAPITALactiveLES ALCANIDESdissolved

+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