DOSSIERS / AMANDINE AUBINEAU
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Sole trader dossier

AMANDINE AUBINEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-891504466 · 891504466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE AUBINEAU
fr_inpi
891504466
fr_inpi
dissolved
fr_inpi
2020-11-24
fr_inpi
2022-01-20
fr_inpi
41 QUAI MALAKOFF, 41-43, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ABSAR ENGINEERINGdissolvedAD CONSULTANTdissolvedAG INVESTdissolvedAGS-MdissolvedAMHE SASdissolvedAPERO BY NIGHTdissolvedASSIST'BTPdissolvedATLOPTECdissolvedAUTO WIN 31dissolvedAZRA BOOSTdissolvedBAMACOdissolvedBASTIEN FOURNYdissolvedB.C. & EVENTSdissolvedBEQUESTdissolvedBERTINOdissolvedBH AGRIdissolvedB.HOMEdissolvedBOIS DE LA FAYdissolvedCAMCADdissolvedCAPTAIN DATAactive

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off