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Sole trader dossier

PHILIPPE LOUIS AMAND

FRANCE · SOLE TRADER · INCORPORATED 1988-08-15
KYBE ID: FR-348040924 · 348040924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE LOUIS AMAND

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Registration348040924

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Statusactive

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Incorporated1988-08-15

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Registered address68 RUE VELPEAU, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED HAFAFdissolved ALPHA FINANCEdissolved BAROUDI ZENAFIdissolved Elora Lazaardissolved FLAMANT ROSEdissolved FRANCOIS JEAN-BAPTISTEdissolved GERARD BOUCTOTdissolved GERARD BOUCTOT CONSEILdissolved KAMAL SEMMAdissolved KARRYRactive LIANGactive MARIE CLAIRE WILLEMSactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK BERNARD LORIAdissolved Phuong Quynh Leactive QI SUSHIdissolved

+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