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Sole trader dossier

AMELIA MIGLIOLI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-20
KYBE ID: FR-507586113 · 507586113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIA MIGLIOLI

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Registration507586113

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Statusactive

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Incorporated2007-01-20

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Registered address16 BD MARECHAL LECLERC, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLAUDE LAGANNEdissolved FEDERICA FARANDAdissolved José Maria HURTADOactive LA GALINETTEdissolved LA POUNEdissolved LEONTINE FRADETdissolved LOUIS BEYNELdissolved MICHEL METAYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RENATO RUSSIdissolved RESIDENCE HOTEL ROYALdissolved SARL D'EXPLOITATION DE L'HOTEL ROYALactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100