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Sole trader dossier

AMELIE TERRIER

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482498110 · 482498110 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE TERRIER

fr_inpi

Registration482498110

fr_inpi

Statusactive

fr_inpi

Incorporated2005-06-01

fr_inpi

Registered address29 BD EDGAR QUINET, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN LANNES DE MONTEBELLOdissolved ALAIN MARCOZdissolved ALBERT PAGESactive ALEXANDRE TESSIERactive ANDRE SCHIMMERLINGdissolved ANNE DROUNAUactive ANTOINE WAHID BOTROSactive ARMOMIdissolved AXEL ELBAZdissolved BARLACH HEUERactive BENOIT JANSONdissolved Bernard Yves Xavier SONGYactive BORDIER-CHENE ET ASSOCIESdissolved CABINET DUBOIS ET ESKENAZIdissolved CAMBRONNEdissolved CITEL 2 C Pactive CITEL GDTdissolved CLAIRE NGUYENdissolved CLAUDE PINCHART-DENYdissolved CLAUDINE FAUREactive

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100