DOSSIERS / AMELIE CECILE OCEANE CARON
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Sole trader dossier

AMELIE CECILE OCEANE CARON

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-840916910 · 840916910 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIE CECILE OCEANE CARON
fr_inpi
840916910
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
2022-05-09
fr_inpi
27 RUE ANTOINE RAYNAUD, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIR FOOD COMPANYdissolvedAREF BENTARIFactiveARVERNISdissolvedASSOCIATION SPORTIVE GET UP KICK UPactiveAUVERGNE BATIMENTdissolvedAUVERGNE FLORESdissolvedAVENIR CLIMAT ENERGIEdissolvedAZIZ MALEKdissolvedB2A ASSURANCESdissolvedB2LH CONSULTINGdissolvedBCK 63dissolvedBERAKAH SUPREMEdissolvedCENTRE FORESTIEREdissolvedCOUVR ELEC 63dissolvedDOMAINE AGRI TRAVAUXdissolvedECOM ONdissolvedELITE NATUREdissolvedESPACE COPIE REPROdissolvedESPACE JURIDIQUE DE L AUVERGNEactiveFADIL KADHIMdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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