DOSSIERS / AMANDINE AUDREY MORANDIN
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Sole trader dossier

AMANDINE AUDREY MORANDIN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-12
KYBE ID: FR-879358216 · 879358216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE AUDREY MORANDIN
fr_inpi
879358216
fr_inpi
dissolved
fr_inpi
2019-10-12
fr_inpi
2021-04-19
fr_inpi
44 RUE SAINT CHARLES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3 RUE DE LA PAROISSEactive96KHZ GROUPactiveAdam Joseph Elie MarikoactiveALDRIC BARTHELSactiveCLAUDE ETIEVANTactiveIRINA FOUKALOVAdissolvedKRISTEL TIMBERTdissolvedLES CHEMINS SPIRITUEL-ROSEactiveMARC LEFEVREactiveMAURICE ECOLIVETdissolvedMIREILLE GUILLOUXdissolved[ND]active[ND]activePHILIPPE GARDONdissolvedPVSL EVENTactiveSAUVEUR VALENZAdissolvedSCI 44 RUE SAINT CHARLES 3dissolvedSCI PAROISSE ST CHARLESdissolvedSYND.COPR. 44 RUE SAINT CHARLES 78 VERSAactiveTRABAGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off