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Sole trader dossier

FREDERIC AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421649880 · 421649880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC AMSELLEM

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Registration421649880

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Statusactive

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Incorporated1999-01-04

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Registered address22 RUE EDOUARD DELANGLADE, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

22 DELANGLADEdissolved AM ESTATESdissolved AMSI IMMOdissolved BARBARA ELBAZEactive BERNARD THEODORE HUBERTdissolved CECILE DESCHANELactive CHARLOTTE DE VILLAINESactive CYRIL SAINT MARCactive FRANCOISE MARIE MARTINdissolved GERALDINE ADRAIactive HELENE ELIANE HONNORATactive JBFAactive MARC ROGER BRUNELdissolved MARIN VICTORactive [ND]active [ND]active NO&TIBdissolved OLIVIER JEREZactive RACHIDA HAMDACHEdissolved THIRAUX-MULLIEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100