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Sole trader dossier

ERIC AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1994-01-19
KYBE ID: FR-395301120 · 395301120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC AMSELLEM

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Registration395301120

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Statusactive

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Incorporated1994-01-19

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Registered address34 RUE Pierret, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3 K ORGANISATIONSdissolved ANDRE HUGELINactive ANNE EMMANUELLE MARTYdissolved BENEDICTE MULLERdissolved B J TEXdissolved FARID DADJactive FLORENCE ANNE MAURINdissolved FRANCOIS ROUSSELLEactive GAGKUEV/GORDEEVAactive GD IMMOBILIER-SOC GALE INVEST PORTEFEUILdissolved HOLD DANdissolved INDIVISION L2Dactive JANINE YVETTE LOUBARESSEactive JLSdissolved JPM SASdissolved JULIEN SMILAactive LNJactive Marion Pascardactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100