DOSSIERS / AMANDA LIN
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Sole trader dossier

AMANDA LIN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909638058 · 909638058 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANDA LIN
fr_inpi
909638058
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-09-25
fr_inpi
14 RUE JEAN JAURES, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRU PLESCAactiveashraful alam tarapdaractiveAUREL FRUNZAactiveCarine CaiactiveCARPACCIOactiveCEDRIC XAVIER CLAUDE VOISENETdissolvedCHRISTINE FARGUESdissolvedFREDERIC VICTOR SLAMAdissolvedHUIHUANGdissolvedJEAN JACQUES GUY SEYSEdissolvedJOURNAL EVENEMENTIEL NOISY LE SEC & BANL PRODUCactiveLE 212activeMAISON BactiveMOHAMED ALI TRIKIactive[ND]active[ND]dissolvedPERSPECTIVES DIALOGIQUESactivePHARMACIE MEIMON ET CIEdissolvedSCI MAYANEdissolvedSOCIETE DU MARCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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