DOSSIERS / AMELIE MARIE HUGUETTE D'ALMEIDA JUANES
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Sole trader dossier

AMELIE MARIE HUGUETTE D'ALMEIDA JUANES

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332983410 · 332983410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMELIE MARIE HUGUETTE D'ALMEIDA JUANES
fr_inpi
332983410
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
27 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKAR CONSEILdissolvedALIAKSANDRA MISIKactiveALI MOHAMED CHAIBIdissolvedAS2KdissolvedASSOCIACION RESUTEDactiveBAYA IMMOBILIERdissolvedCLAUDINE BEAUSSIERdissolvedCOMPAGNIE O'PERCHEEactiveGINETTE RENAUDONdissolvedHOLDING IMMOBILIERE P.P.F.BdissolvedJEAN BAPTISTE O NEILLactiveJEAN SARTOREdissolvedJULIETTE DELACROIXdissolvedJUSTINE ROSSETTIdissolvedKEVIN MIRIdissolvedLEO ROGER ROBERT DELAGEdissolvedLES ENVIES POLYMORPHESactiveLILIANE MICHELLE BLOCHETdissolvedMARC LANSIVALdissolvedMOHAMMED CHAIBIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100