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Sole trader dossier

AMELIE JULIE RAPHAELLA DABERT

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-445104649 · 445104649 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMELIE JULIE RAPHAELLA DABERT

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Registration445104649

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Statusdissolved

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Incorporated2003-02-01

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Registered address63790 CHAMBON-SUR-LAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN PICHARDdissolved ALAIN SARLIEVEactive ANDRE CHARLES FOURNIERactive ANDRE ROUXdissolved ANNE MARIE ARVEUFdissolved ASSOCIATION MAISON DES VOLCANSactive CHASSARD PELISSIERdissolved CLAUDE CELINA LABEYSdissolved COLETTE DENISE LHERMETdissolved CORINNE LAURE PONSdissolved DANIEL LEOTYdissolved DESIRE SARLIEVEactive ECOSITE DE LA PALFICHADEactive EMILE ROUXdissolved ENTREPRISE EMILE ARNAUDdissolved EUGENE CHANETdissolved GEORGES MICHELdissolved GUISEPPE RUSSOdissolved GUY ANTONIN GATIGNOLdissolved GUY JEAN JULES BOURDONdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100