DOSSIERS / AMELIEN HENRI JEAN FRANCE CARBONELL
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Sole trader dossier

AMELIEN HENRI JEAN FRANCE CARBONELL

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-883322729 · 883322729 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIEN HENRI JEAN FRANCE CARBONELL
fr_inpi
883322729
fr_inpi
dissolved
fr_inpi
2020-05-11
fr_inpi
2021-02-03
fr_inpi
61 AV SECRETAN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE JACOB YAACOV SAADAdissolvedALI RAMZIDdissolvedAntoine Jean POGORZELSKIactiveATELIER SIDONIE KUENTZactiveBENEDICTE THOMASactiveBLANDINE MARIE BARLETdissolvedBSECURE.FRdissolvedCamille Louise KOSKASdissolvedCASSIUS CONSULTINGdissolvedCLAIRE-LISE GOASGUENdissolvedDAFEX CONSEILSactiveDAVID MEIMOUNdissolvedDENISE JAKUBOWICZdissolvedGMRactiveISAAC BEN SOUSSANactiveJAN JEDRZEJOWSKIdissolvedJEAN SIRYdissolvedJEROME POIRIERactiveJOANNE MARGOT LELLOUCHEdissolvedJOKactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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