DOSSIERS / FABRICE AMEDEE DE LA LLAVE
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Sole trader dossier

FABRICE AMEDEE DE LA LLAVE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-13
KYBE ID: FR-407700616 · 407700616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE AMEDEE DE LA LLAVE
fr_inpi
407700616
fr_inpi
active
fr_inpi
1996-05-13
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49 RUE ALEXANDRE DUMAS, POLYCLINIQUE DE PICARDIE, 80090 AMIENS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADILE SADKIdissolvedAGNES DUCHEactiveALAIN ADRIEN FERNAND BOURGEOISactiveALAIN GROSHENSactiveALAIN MAREKactiveASTRID DE LAVERNHEactiveAURORE SENGIERactiveBERNARD BARANGERactiveBERNARD ROMEOactiveBRIGITTE MUCHEMBLEactiveCHRISTIAN WARLAUMONTdissolvedCLAUDE LEVELactiveDIDIER LASSELINdissolvedERIC LEON ADRIEN LAINEactiveGENEVIEVE MENUdissolvedGERARD GREBONVALactiveHANNA BARJOUDactiveHENRI MICHAEL FERDINAND KUGENERactiveHERVE COURMONTdissolvedJEAN FRANCOIS ROUTIERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100