DOSSIERS / AMANDINE JULIA GUILA BLEINES
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Sole trader dossier

AMANDINE JULIA GUILA BLEINES

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-908101579 · 908101579 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANDINE JULIA GUILA BLEINES
fr_inpi
908101579
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2021-12-01
fr_inpi
9 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMAJUactiveBFD06dissolvedBG 12 CONSULTINGdissolvedBLIMA TRADINGactiveBOTS2SHOPdissolvedBREMONTIERdissolvedCAN FAYINactiveCHAPYdissolvedCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedCONVIVIUM INVESTdissolvedC.R.E.A.dissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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