DOSSIERS / BEATRICE PAULINE AMSELLEM
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Sole trader dossier

BEATRICE PAULINE AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1985-04-19
KYBE ID: FR-332399260 · 332399260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BEATRICE PAULINE AMSELLEM
fr_inpi
332399260
fr_inpi
dissolved
fr_inpi
1985-04-19
fr_inpi
33 BD DU GENERAL LECLERC, LE FORUM, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABF INVESTMENTSactiveACHIEVERS UNLIMITED INTERNATIONALactiveADAMO METHODE ET DECORATIONdissolvedALFRED CADORETactiveANAPROGdissolvedAPPLICATION ELECTROTECHNIQUE ET INDUSTRIdissolvedASB COMMUNICATIONdissolvedASCOT DOMICILIATIONdissolvedAURELIE GAGLIOactiveAVENTURE DU SIECLE DERNIERdissolvedBAGNOLES SARLdissolvedBEAUSEJOURactiveBERALactiveBLUE BUY FRANCEdissolvedBORDINA 94dissolvedCARLGINdissolvedCARLOS DE AZEVEDOactiveCENTR'INOX DISTRIBUTIONactiveCHANTIER NAVAL DU BASTIONdissolvedCHRISTIAN DEUMIEdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100