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Sole trader dossier

FERNAND AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307332726 · 307332726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNAND AMSELLEM

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Registration307332726

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Statusactive

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Incorporated1976-01-01

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Registered address123 AV JEAN JAURES, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABONANdissolved ALEX ANTOINE JOSEPH FORNERdissolved ANDREE HERAUTdissolved ANNICK PARMENTIERdissolved Antoine ELLY Antoine Monchauxdissolved CATHERINE ROLLANDdissolved CHRISTIANNE BONOdissolved FINE FLEURactive GILBERTE MADOYANdissolved IMMOBILIER LYON 7dissolved INGENIEUR AU TOPactive J.M.T.dissolved MARYLINE CHANTAL LEMOINEdissolved MICKAEL ICHOUA LAYANIactive [ND]active [ND]active [ND]active ODILE VALENCONdissolved PATRICIA ATLANdissolved SEBASTIEN PIRARDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100