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Sole trader dossier

AMIEL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-21
KYBE ID: FR-898605738 · 898605738 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIEL ANDRE

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Registration898605738

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Statusdissolved

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Incorporated2021-04-21

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Dissolved2024-12-31

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Registered address30 RUE LOUIS BLANC, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEL MALIK HARBILIdissolved ADRIAN BARANdissolved ADRIAN SAUZADEactive AKELA PRODUCTIONSdissolved ALICE LOUISE JULIE PRADAYROLdissolved ASSOCIATION DES CHERUBINS ET SERAPHINS DE FRANCEactive CALLENS HOLDINGdissolved CAPLIJactive COLLECTIF THEY ( THEY )active CURIEUX BAZARdissolved DUBOSQ VILLANUEVAactive FIBROMYALGIES.FRactive GAUCHOdissolved GOTO ARCHITECTEdissolved Houssem Mejridissolved HUGUETTE ALBASSIERdissolved INDIVISION PEIGNE-DAVAINEactive JEANINE FORGEOISactive JEAN-PAUL CHEVROLATdissolved JUAN CORDEROactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off