DOSSIERS / AMANDA SUN
← SearchExport PDF
Sole trader dossier

AMANDA SUN

FRANCE · SOLE TRADER · INCORPORATED 2004-09-22
KYBE ID: FR-479757411 · 479757411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDA SUN
fr_inpi
479757411
fr_inpi
active
fr_inpi
2004-09-22
fr_inpi
107 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMEL BELHADJdissolvedAMELIA TRINI MAZARICOactiveAntoine JablonskiactiveASS LA COMPAGNIE BATALAactiveDANIEL ROGER J ANNOTIAUactiveDENIS LAFARGE CONSULTINGdissolvedERIC JOSEPH MARCEL ROUQUETTEactiveEXANTIAdissolvedFRABULactiveFREDERIC PATRICK MARCEL LAVOLETdissolvedGILLES BARROSdissolvedGROUPE ATECdissolvedINTEGRAL SECURITE PRIVEEdissolvedINTERAXIOdissolvedJade Solange Amélie CLERCactiveJEAN JACQUES PERROTactiveLA COMPAGNIE DES OISEAUX DE VIEactiveMARC BOUJNAHactiveMMS SERVICESdissolvedNATALIE APPERTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100