KYBE — See who's really behind any company

Sole trader dossier

FRANCE ANNE AMELIE MASSY

FRANCE · SOLE TRADER · INCORPORATED 2005-09-29
KYBE ID: FR-484858717 · 484858717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCE ANNE AMELIE MASSY

fr_inpi

Registration484858717

fr_inpi

Statusactive

fr_inpi

Incorporated2005-09-29

fr_inpi

Registered address24 RUE ANDRE VASSEUR, 31200 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED MAALIKactive AHMED MALIKdissolved Assia ABDOUdissolved B-VIEW FRANCEactive CHRISTINE CABAREactive ENTREPR CONSTRUC TRADITIONNELLES LAPEYREdissolved HAKUNA MATATAactive LAURENT MASSOTactive LELIA PRODUCTIONdissolved Maelys bravoactive MALAYAdissolved MARINEdissolved MATHIEU NICOLAS JAMINactive MICHEL DEVAUXdissolved NATHALIE FLORENCE GOTRANDactive NATHAN MANUEL VARELAactive [ND]active [ND]active NOUREDDINE ABDERRAHMANEactive POLEMILEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100