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Sole trader dossier

AMANDINE CELINE BALET

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-878411081 · 878411081 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMANDINE CELINE BALET

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Registration878411081

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Statusdissolved

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Incorporated2019-11-13

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Dissolved2024-04-01

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Registered address25 RUE des Lilas, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AARON HENRI DJIANdissolved ABDELKADER KETTALdissolved ADELE LAURINE PICHONactive ALEXANDRE DUVIVIERdissolved ANTOINE LEROYERdissolved ARNAUD CHEVREAU-MINIERdissolved ASSOCIATION DES JEUNES DORIGINE RWANDAISEactive ASSOCIATION YEL KA BEactive BERNARD EMMANUEL TREMBLAYdissolved BERNARD ENNUYERactive BETADURactive BIG DESIGN STUDIOactive BOBLOOMactive CAMILASdissolved CARIMA HAMIDIactive CENTRE CULTUREL POPINCOURTactive CHONGCHONG ZHOUactive CHRISTIAN NICOLASactive CHRISTIAN OBEAHON CHRISTIAN OBEAHON OJUGOdissolved CHRISTIAN YVES MERLAUDdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-04-01Dissolved / struck off