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Sole trader dossier

ROBERT AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402023238 · 402023238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT AMSELLEM

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Registration402023238

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Statusactive

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Incorporated1995-07-01

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Registered address13 RUE LEON FROT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANATOLE MARIE SAMUEL PIERRE LECLERCQactive CAPUCINE BORGHESEdissolved CLEMENT SALAISactive CULTURE VIVANTEdissolved HENRI BORGHESEactive JOCELYNE PEREIRAdissolved LA KASBAH DES DELICESdissolved LES 2 FRERESdissolved Mehdi BEN AZIBactive MICHELE BODEVINdissolved [ND]dissolved [ND]active [ND]dissolved SALVATORE DIANOdissolved SARL S.I.T POIDS LOURDdissolved SATOURI ABADIdissolved SOPHIE BROSSIERactive SYNDIC COPRO 13 RUE LEON FROTactive VIE ET CULTUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100