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Sole trader dossier

AMELIE JEANNETTE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449189174 · 449189174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE JEANNETTE DAVID

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Registration449189174

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Statusactive

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Incorporated2003-07-01

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Registered address5 PL DU BOUFFAY, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALFRED BERTHELOTdissolved BONZHOMdissolved CAPITALIS CONSEILactive CHAMP CORPORELdissolved CHARLES EUGENE VICTOR NORDEZdissolved CHARLOTTE GREGOIREactive CHINA TOWNdissolved FRANCOISE NORDEZactive Gaétan Arcanadissolved GP INVESTactive HW2LBdissolved IZCALLIdissolved JAPON CITYdissolved JEAN AUBINEAUdissolved JEAN-CLAUDE CEBULAdissolved JEAN MARIE GUINETdissolved JEANNIE MARTINEZdissolved JEPdissolved JEP 2active JEPYdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100