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Sole trader dossier

AMANDA CABIT

FRANCE · SOLE TRADER · INCORPORATED 2007-08-22
KYBE ID: FR-499640001 · 499640001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANDA CABIT

fr_inpi

Registration499640001

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-08-22

fr_inpi

Registered address43 AV PIERRE WIEHN, 33600 PESSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA FRANCOISE COMMEREUCdissolved ALEXIANE LORELEI MARIE MAURICETTE CAPDARESTactive AURELIEN LANNEGRANDactive AUTO ECOLE PESSAC SARDINEdissolved AYENA ET GRANGEdissolved BRICE CLERCactive CELINE VALERIEdissolved CHRISTIANE ANNIE LLORCAdissolved CHRISTIANE LLORCAdissolved JACQUELINE GERBEAUdissolved JOSIANE VIGOUROUXactive MAISONS CHALETS BOISactive MATTHIEU PIPARTactive MORGANE MILLARDactive [ND]dissolved [ND]active PAUL BRANGEactive RAFAEL BORIS NOGUESactive REBAT IMMOBILIERactive SAMIR MOHAMED BOUAKKAOUIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100