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Sole trader dossier

PHILIPPE AMANDOLINI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-409818275 · 409818275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE AMANDOLINI

fr_inpi

Registration409818275

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Statusactive

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Incorporated1984-12-31

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Registered address71390 MESSEY-SUR-GROSNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN ROGER JOEL PEUGEOTdissolved ANDRE MAZOYERdissolved BERNARD CHAMPIONdissolved EARL DE SAINT NICOLASdissolved EMILE CELARIERdissolved FREDERIC HENRI BAGNOLactive HENRI COLASdissolved HUBERT SERGE RENAUDactive JEAN DUTRIONdissolved JOSIANE DRILLIENactive LAGRANGE ANDRE ET PIERREactive LES LUTINSactive MAURICE PERRIERdissolved MICHEL CLAUDE MARCILLYdissolved PATRICK SAUVAGEdissolved PHILIPPE LETEdissolved ROBERT PIERRE BRENOTactive SCE ASSAINISSEMENT MESSEY SUR GROSNEdissolved THERMOCUIVREdissolved YVETTE DURANDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100