DOSSIERS / AMANDINE ADELAIDE CHARLENE LAINE
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Sole trader dossier

AMANDINE ADELAIDE CHARLENE LAINE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-28
KYBE ID: FR-897746046 · 897746046 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANDINE ADELAIDE CHARLENE LAINE
fr_inpi
897746046
fr_inpi
dissolved
fr_inpi
2021-04-28
fr_inpi
2022-03-04
fr_inpi
4 RUE DE LA GARE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3 C. ASSURANCESactiveAG COM INGENIERIEdissolvedASSISTANCE CREDIT INFORMATIONS FINANCIERdissolvedCLEOLINEactiveCTRE ETUD TECHNIQ COMMMERCIALactiveDAVID ARBELAEZdissolvedEQUIPEMENT EUROPEEN DU MEUBLEdissolvedFANNY JENNIFER AMELIE MOLINARIdissolvedHORECASSURANCEdissolvedLA FINANCIERE INTERNATIONALE DE CAUTIONSdissolvedMAISON PEPITEdissolved[ND]active[ND]activeNRL HOLDINGactiveOLIVIER SIRE CONSULTINGactiveOMAdissolvedPAUMENTVIERdissolvedRENAN FINANCEdissolvedRudy Aaron CohenactiveSOCIETE D'EXPLOITATION TEMIS VALEURSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off