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Sole trader dossier

Charlotte Valerie Jeanne AMATI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-500293451 · 500293451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharlotte Valerie Jeanne AMATI

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Registration500293451

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Statusactive

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Incorporated2025-04-16

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Registered address10 SQ Fernand Widal, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASTASIAactive ANDREW BARROISdissolved ANDRINORO ALY RAMAROMPANJATOdissolved AUDREY ET HARRY LORNEactive BON DIARRAdissolved CINDY LENGLETdissolved COMMANDO PROPRETE MULTISERVICESactive DHARLYN EKOTEKAactive GHOS'T PROTECT SECURITEdissolved MB CONSULTINGactive MOHAMED LYES CHEMLOULactive NACEUR BANIdissolved NAOMIE FRANCOISE GAUGIRARDactive [ND]dissolved [ND]active NEVER DIES PRODdissolved RENTENVERSICHERUNGactive SYND COPRO 10 11 SQUARE WIDALactive UPIdissolved

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