DOSSIERS / JEAN PAUL AMATO
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Sole trader dossier

JEAN PAUL AMATO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-385004551 · 385004551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL AMATO
fr_inpi
385004551
fr_inpi
active
fr_inpi
1992-01-02
fr_inpi
159 CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE QUINFUMOdissolvedAURORE BURIEactiveBENITA CARMONAdissolvedBERNARD ROGER RAOUL PELLEQUERdissolvedCO APTE GROUPE SANTEdissolvedCOLIN ALBAactiveCOMPTOIR TRANS METAUX PRECIEUXdissolvedDALILA ABBASactiveELODIE AMODEOactiveFAUSTINE BONNEFOYactiveJACK FABRICE CHAPUISdissolvedJACQUES PAUL MAURICE LANTERIdissolvedJEAN CASTILLOdissolvedJOCELYN HASSERactiveJOSEPH STRANGIdissolvedKARINE DELARQUEactiveLAURENT LOUIS NGUYENdissolvedMARION TOSIactiveMERIDIONALE D'ALIMENTATIONdissolvedMJK INSTRUMENTSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100