DOSSIERS / AMAEL JEREMY STEPHANE BEGHIN
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Sole trader dossier

AMAEL JEREMY STEPHANE BEGHIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890132327 · 890132327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAEL JEREMY STEPHANE BEGHIN
fr_inpi
890132327
fr_inpi
dissolved
fr_inpi
2020-10-19
fr_inpi
2023-10-30
fr_inpi
3 RUE ERNEST RENAN, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIR CHERIFactiveAC'SENSactiveA-LEZactiveANITA BATARELOdissolvedANNE ISABELLE ALSTONactiveANNE MARIE DIT CLAIRE DANIELdissolvedAntoine BOCQUETactiveAR'SITEactiveASTERIAdissolvedBAIE DE SUFFRENdissolvedBENEDICTE ANDREE BEATRICE DOMAGEactiveBRUNO HUTINdissolvedCENTAURI HOLDINGSactiveCESAR ADAMIactiveCHEIK HAMOULAH DIABYdissolvedCLOTILDE DELALANDEdissolvedCOPR 3 RUE ERNEST RENAN 92310 SEVRESactiveCYRILLE BARBEdissolvedDCODEdissolvedDEPUIS LE DEBUTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off