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Sole trader dossier

AMANDA RIFFO

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-477782395 · 477782395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDA RIFFO

fr_inpi

Registration477782395

fr_inpi

Statusactive

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Incorporated2003-09-01

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Registered address11 RUE JULES VALLES, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE BENJAMIN DESHUSSESdissolved Antonin Sayadaactive ARNAUD GILBERT HERVEMARIE VANNESTEactive ARNAULT LOUIS EDOUAR MONAVONdissolved ASSOCIATION INTERNATIONALE DES AMIS DE PIERRE LOTIactive AVG IMMOBILIERactive CAROLINE MARIE GABRIELLE HOCQUARDactive CASSEGRAIN CONSEILSdissolved DOMINIQUE HELENE ODETTE BRUNETdissolved ELISETTE RAMASSANYdissolved GUILLAUME LOMBARDactive HOCQUARD VALLESdissolved I-CAN HOLDINGdissolved I-CAN SCIdissolved JAADdissolved JEAN-LOUIS PEREZdissolved JEAN PIERRE CASSEGRAINdissolved JULIEN LOUIS HERVE AUFFRAYdissolved KER MARISactive MADELEINE MARIA CHAUDIERESdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100