DOSSIERS / AMELIE ZABOLLONE
← SearchExport PDF
Sole trader dossier

AMELIE ZABOLLONE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-838061737 · 838061737 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIE ZABOLLONE
fr_inpi
838061737
fr_inpi
dissolved
fr_inpi
2018-03-07
fr_inpi
2018-12-31
fr_inpi
LA FECLAZ, 73230 LES DESERTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN GEORGES REGAIRAZdissolvedANDRE DENIS SEGUINdissolvedANDRE LUC MARIE CLAUDE LIAIGREdissolvedASS CLAIR JOIEactiveASS L'ALISIERactiveASSOCIATION EURO JEUNESSEactiveASSOCIATION LES CHAMOISactiveBERGER / CHRISTactiveBERNADETTE HOLTZINGERdissolvedBERTHELOT FABRICE ET EDITHactiveBRIGITTE PASTORELLIdissolvedCHARLES FRANCOIS LAMIRAUXdissolvedCLUB DES SPORTS DE LA FECLAZ LES DESERTSactiveCOPROPRIETE LES GENTIANESactiveDENIS JACQUES GONTHIERdissolvedECO-MENUISIERSdissolvedFREDERIC JACQUES CLAUDE ANDRE LAURENTdissolvedGILLES BALactiveGUERRAZ SPORTSdissolvedHERVE MOURETdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off