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Sole trader dossier

CHANTAL MICHELE AMANN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-13
KYBE ID: FR-352041156 · 352041156 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL MICHELE AMANN

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Registration352041156

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Statusactive

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Incorporated1989-09-13

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Registered address98 BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERAHMAN DHIMIdissolved ACCUEIL-APPARTEMENTdissolved ALAIN MAURICE ROBERT MIGNOTdissolved ALEXIS LAVILLATactive A MART PARISdissolved ANactive A P O R B DE GASQUETdissolved ASSISTANCE INFORMATIQUE MONTPARNASSEdissolved ATELIER 41dissolved BERNADETTE DE GASQUETactive CHUNG LY TRIEUdissolved CLARA AMELIE BEYNETactive C SAMSONdissolved CUSTOMER CARE CONSULTINGdissolved DANIELE COMTEdissolved DE GASQUET STUDIOdissolved DEMETRE PETRIDISactive DOMINIQUE LINDA LEVYdissolved DOMINIQUE SYLVIE MARIE-CHRISTINE YVONNE ETIENNEactive ELIE SELLAMdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100