DOSSIERS / AMELIE LECORNEC
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Sole trader dossier

AMELIE LECORNEC

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-904790201 · 904790201 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIE LECORNEC
fr_inpi
904790201
fr_inpi
dissolved
fr_inpi
2021-12-16
fr_inpi
2022-12-15
fr_inpi
21 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADILA EL BOURZIGUIdissolvedADVANCED CUSTOMIZED SOLUTIONS FOR ADAPTIVE INFORMATION MANAGEMENTdissolvedALAIN MERCIERdissolvedALLUMNIactiveANNIE MARIE LOUISE SOURDdissolvedAPOPHISactiveBENJAMIN ALBERT ROBIN RUAULDdissolvedBENJAMIN FRANCOIS MOULINactiveCATHERINE LAMBERTdissolvedCBF ACADEMIEactiveCLEMENT DUMORTIERdissolvedCURIAL21activeDAVID SILLAMactiveDenis Jean-Claude GARNIERactiveDIANE CARRELET-DE-LOISYactiveEGL MANAGEMENTactiveEMILIANO TRAVERSIactiveETIENNE ERNYactiveGULER AYDINactiveHAGIA SOPHIAactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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