DOSSIERS / MARIA AMATO
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Sole trader dossier

MARIA AMATO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314235631 · 314235631 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA AMATO
fr_inpi
314235631
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-03-07
fr_inpi
PL GEORGES CLEMENCEAU, 83510 LORGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERA EMMA ET ANDREE BARdissolvedALBERT SOTOdissolvedANDREE ANTOINETTE JOURDANdissolvedANDREE LAMBERTdissolvedANDREE VIGNEdissolvedBARBARA CLAPIEdissolvedBARTHELEMYactiveBERAUD GUIRBAL ET DRIF SDFdissolvedBRUNO JEAN DOTTAdissolvedDANIELLE RIGAUDdissolvedFATIMA DRIFFdissolvedGEORGES ALLAMANdissolvedJACQUES MASSEBEUFdissolvedJEAN LOUIS DARYdissolvedLAURE MARCELdissolvedLEON FRANCOISdissolvedLE QUICKLYdissolvedMARIE A GUISIANOdissolvedMARTHE LACOSTEdissolvedMAURICE CODOULactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARIA AMATO (principal) matches PEP Maria Amato — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off