DOSSIERS / AMELIA SOFIA CORREIA MARTINS
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Sole trader dossier

AMELIA SOFIA CORREIA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-924373921 · 924373921 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMELIA SOFIA CORREIA MARTINS
fr_inpi
924373921
fr_inpi
dissolved
fr_inpi
2020-08-01
fr_inpi
2020-08-01
fr_inpi
2 RUE SAINTE-CATHERINE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACADEMIE DES METIERS DE LA BEAUTEdissolvedALEX FRITZdissolvedAUXO-EXPERTISE MULHOUSEactiveBAIE DE SAINT TROPEZdissolvedBENJAMIN PULIEROactiveCABINET P.HOENNER ET C. BOOSdissolvedCABINET PIERRE HOENNER ET ASSOCIESdissolvedCENTRE DE LA VISION DU CHARLES XactiveCHARLES PECHEURactiveCMY25activeDELTA PATRIMOINE & CONSULTINGdissolvedDOCTEUR BENJAMIN PULIEROactiveEMAPROdissolvedENTREPRISE ET PATRIMOINE CONSEILdissolvedFABIENNE PETERactiveFEUTREN & PETIN AESTHETICSdissolvedFINANCEMENT IMMOBILIER SPOERRYdissolvedFLORIAN DANIEL BERNARD PETINactiveFORMATION ET ENTREPRISEdissolvedFRANCOIS VRINATactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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