DOSSIERS / AMELIA MAEVA LAVEILLE
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Sole trader dossier

AMELIA MAEVA LAVEILLE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884577784 · 884577784 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIA MAEVA LAVEILLE
fr_inpi
884577784
fr_inpi
dissolved
fr_inpi
2020-06-11
fr_inpi
2020-07-24
fr_inpi
40 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

16 LES PINSdissolvedABC PARTNERSdissolvedAIM'LdissolvedANTON KUNINactiveATOU'QOEURdissolvedAXEL MEYER MAAREKdissolvedBENJAMIN MERCHINdissolvedCAROLINE GERMAINE JACQUELINE ROUSSEAUdissolvedCENTRE LASER NEUILLY SAINT-JAMESdissolvedCLAUDE COHENdissolvedDAVID MATARASSOdissolvedDEAUVILLE ABSOLUEdissolvedDOMINIQUE SHAFRAN CONSULTANTdissolvedERIC SERGE GERVAISdissolvedFABIEN PAUL JEAN MARIE SCHMIDTdissolvedFLO ACTIVEactiveGRAZIANO FIORITOactiveHD ICE COLLECTIONdissolvedHICHAM MOHAMED AZZOUTactiveJEAN-PIERRE AIME ERNEST SALLAZactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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