DOSSIERS / JEAN JACQUES AMSELLEM
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Sole trader dossier

JEAN JACQUES AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-340502533 · 340502533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JACQUES AMSELLEM
fr_inpi
340502533
fr_inpi
active
fr_inpi
1987-01-02
fr_inpi
105 B RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABYSSdissolvedADAM BENDARKAOUIactiveAMPARO MATHILDE ROSE BLASCO-ALMINANAdissolvedANABRANDdissolvedAQSAdissolvedASIA LI SPAactiveBARBARA MUSUMECIdissolvedCLIOBA FRANCEdissolvedCORINNE SPEHARdissolvedDORIAN ALAIN THOMAS POLETTIdissolvedE2MdissolvedERINA COTE D'AZURdissolvedFB DESIGNdissolvedFLORA PARFUMSdissolvedFORCE MAJEUREdissolvedHALIMA BENEDDINEdissolvedHEMAYED OBBAdissolvedIMEXDIdissolvedJEAN-LUC FANTONdissolvedJEAN PIERRE CLAUDE LOUIS DANLOUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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