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Sole trader dossier

DENIS AMIECH

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-323166397 · 323166397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS AMIECH

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Registration323166397

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Statusactive

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Incorporated1984-01-01

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Registered address5 RUE GREFFULHE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIEN SASSIdissolved ALTIS ITactive ARCADIA PROMOTIONactive BEAUTY DAYdissolved B.F.M.active CHARLOTTE BECAMEL AVOCATactive CHIFENG TSAIdissolved ECURIE STABLE BEdissolved ELISABETH BONAN AVOCATactive EPI-TECHdissolved FERNANDE JOLIVETdissolved FINANCIERE OPTIMAdissolved GUY COUSSERANTactive HUBERT MECHINdissolved IN FORMATIONdissolved JEAN CESSELINdissolved LABEL DERATdissolved LES NOUVELLES EDITIONS ASTERIAdissolved LYVO AVOCATSactive [ND]dissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100