DOSSIERS / AMÉLIA CLAUDEL
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Sole trader dossier

Amélia Claudel

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933568362 · 933568362 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Amélia Claudel
fr_inpi
933568362
fr_inpi
dissolved
fr_inpi
2024-09-30
fr_inpi
2025-02-03
fr_inpi
2 RUE Jean Bart, 64200 Biarritz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONY FOROTdissolvedCAFEINE BIARRITZactiveCLAIRE DARRIGOLdissolvedCLAUDE MARTINdissolvedCORINNE ESQUIROLdissolvedFROZENdissolvedGERARD CHARLES ETIENNE DAVIDdissolvedGILBERT LUCIEN CHAUDERONdissolvedHENRI TADDEIdissolvedJEAN-ANDRE JEAN ANDRE SAUTEDEdissolvedJEAN-PAUL JEAN PAUL DEGOSdissolvedKARINE COMMESdissolvedMARC APPRIOUdissolvedMARGUERITE RICARDdissolvedMOTTA CASTILLOdissolvedNADINE OLMA GENEVIEVE BRUNELdissolvedNATACHAdissolvedRACINESactiveTITUS COFFEEactiveUPSIDE VENTURESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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