DOSSIERS / AUDREY AMIEL
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Sole trader dossier

AUDREY AMIEL

FRANCE · SOLE TRADER · INCORPORATED 2002-03-23
KYBE ID: FR-442205118 · 442205118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY AMIEL
fr_inpi
442205118
fr_inpi
active
fr_inpi
2002-03-23
fr_inpi
151 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA SANEactiveAGNES ISABELLE GABRIELLE MARCELLE FOREAU-FENIERdissolvedALAIN SIMONdissolvedALEXANDRE CADAINdissolvedALTHEE INTERNATIONALEdissolvedARTHUR BEZDIKIANdissolvedASSOCIATION GERCORactiveASSO COOPERATIVE CAIRNactiveASS RING AND STARactiveBONVENTdissolvedCAIRNdissolvedCANAL PUB CONSEILS ET INVESTISSEMENTSactiveCHANTAL RAYMONDE CLAUDE ROBINETdissolvedCHICHE SERVICESactiveCHRISTIAN FEKETEactiveCHRISTINE CHAPRONdissolvedCLAUDE BAILLARGEONdissolvedCLINIQUE DE SOINS DU 11EMEdissolvedCONSTANCE DEBIAISdissolvedDALLON SERVICEdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100