KYBE — See who's really behind any company

Sole trader dossier

JEAN-DAVID AMATO

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499499903 · 499499903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-DAVID AMATO

fr_inpi

Registration499499903

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-09-01

fr_inpi

Registered address11 PL DE L'ILE DE BEAUTE, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE CLAIRE CARINE MARIE LAZZAROactive AUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolved CERESdissolved ERIC JEAN MAURICE OSTEUXdissolved FROLLESactive HERSANNEdissolved HERVE PAILLARDactive HOLDWIGdissolved JEREMY TRUSSARDIactive JOHANNA ARFIactive LAN 4active LE CAMBUSIERdissolved LE SAINT PIERREdissolved MARCEL ARMENGAUdissolved M LASPOUGEASdissolved [ND]dissolved [ND]dissolved NICEA ACTAdissolved NICE PARIS BOULARDdissolved PAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100