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Sole trader dossier

AMANDINE FRANCH

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-489291989 · 489291989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANDINE FRANCH

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Registration489291989

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Statusdissolved

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Incorporated2019-05-24

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Registered address110 RUE DE ROQUEBILLIERE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOGUSTAN LIPKA WITEKdissolved CENTER CUISINES CLIMATISATION CENTERdissolved CHARLOTTE DESCAMPSactive DALILA HAMMAMIdissolved DANIEL PIERRE D DEMULIERdissolved FCPactive FRANCOIS CHALUMEAUactive JACQUES DE LA RUAdissolved jean emile Baderdissolved JEAN MARC HUTTINGdissolved LOUIS SAN JOSE NAVARROdissolved MELISSA LADEVEZE-BERENGERdissolved MICHELLE ANNIE LOPEZdissolved MYRIEM MEZABIdissolved [ND]active ORTENSIA REAdissolved RAPHAEL ACHER DUKANactive THIERRY POIXdissolved UNITED BARBERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100