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Sole trader dossier

AMRATLAL PATEL

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-319059648 · 319059648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMRATLAL PATEL

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Registration319059648

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Statusdissolved

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Incorporated1980-10-01

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Registered address18 RUE PACHE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDER JOHN SEMARK BRAMBLEdissolved ANNE MARIE LAURE DE SCITIVAUXdissolved ASTOU AGROdissolved CONCEPT INFORMATIQUE APPLIQUESdissolved CONSULTANTS INFORMATIQUES ASSOCIESactive DANIEL FITOUSSIdissolved ESTELLE MOEA GALENONdissolved GUEMAS HOLDINGactive INDIVISION FUSAROactive LOOPIO RECRUTEMENTactive Mariam Baroudiactive [ND]active [ND]dissolved [ND]dissolved [ND]active NKBXactive PASCALE BUEactive REMI PAPAVOINEdissolved RYAN SI TAYEBdissolved TOOL ADVISORactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100