DOSSIERS / ETHY AMAR
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Sole trader dossier

ETHY AMAR

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-444970578 · 444970578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETHY AMAR
fr_inpi
444970578
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
59 RUE Boissière, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AB ASSOCIES - SOCIETE D'AVOCATSdissolvedANNE GOUYETTEdissolvedAUXILIUMdissolvedBERTRAND CAYOLactiveCABINET BEN ZENOUdissolvedCABINET MEDICAL DU 59 RUE BOISSIEREdissolvedCAPSKILLSactiveCATHERINE PARDINAdissolvedC.I.I. FINANCEdissolvedCLARISSE NICOLE NDJELdissolvedCOPR 59 RUE BOISSIERE 75016 PARISactiveCREHANGE & KLEIN ASSOCIESdissolvedDD CONSULTINGdissolvedDD INVESTactiveDELPHINE HADJADJdissolvedEDGARD GEORGES BELGEdissolvedEMMA SPENCERactiveENGUERRAND GILDAS CHARLES ANTOINE GOUYETTEdissolvedEVA-KRISTINA KEMPPAINENactiveFRANCOIS ELBERGactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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