DOSSIERS / DENIS AMET
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Sole trader dossier

DENIS AMET

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-851499863 · 851499863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS AMET
fr_inpi
851499863
fr_inpi
dissolved
fr_inpi
2019-02-20
fr_inpi
2022-09-25
fr_inpi
64 RUE LABROUSTE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Alexandre Christopher Claude Appolinaire THEMISTAactiveANTOINE JEAN CLAUDE CHEVRELdissolvedARSHID ALEXANDRE AZARINEactiveBERNARD BEYSSENactiveBUAN VARENNE M ET COUDRAY MdissolvedCASTOT MICHEL CHARLES MARIE FRANCOISEactiveCELINE MARIE GENEVIEVE CAVANNEdissolvedCSE CLINIQUE ALLERAY LABROUSTEactiveDENIS MENANTdissolvedDJAMEL HAMANIactiveDOMINIQUE COTEactiveDOMINIQUE LANCEdissolvedGUILLAUME ABEHSIRAactiveGUY LEVIactiveIMAGERIE MEDICALE LABROUSTEactiveJACQUES MONTAGNEdissolvedJEAN CLAUDE VURPILLATdissolvedJEAN JACQUES GUESTdissolvedJEAN MICHAUTdissolvedJEAN PIERRE LEBARDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off