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Sole trader dossier

AMANDINE MARY LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-12-17
KYBE ID: FR-440248011 · 440248011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE MARY LAMBERT

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Registration440248011

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Statusactive

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Incorporated2001-12-17

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Registered address2 RUE AMIRAL ROUSSIN, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD LITEMdissolved ANNE LUCIE DESPLANTESdissolved CABINET SOULARDdissolved ERRATUMdissolved HS HOLDINGdissolved HS ROUSSINdissolved LES MILLE ET UNE MARCHESactive MIREILLE RENEE GUILBERTdissolved [ND]dissolved [ND]active ROLAND SOULARDdissolved SCC LES PETITES ROCHESdissolved SCI AVORIAZactive SCI GRIGNONactive SCI IMAdissolved SCI ODEONdissolved SCI SDFdissolved SYNDIC DE COPROPRIETE 22 24 26 RUE MONGEactive THOMAS OLIVIER JEAN CHARLES SOULARDactive

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