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Sole trader dossier

AMANDINE LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2008-10-31
KYBE ID: FR-509654513 · 509654513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE LEBLANC

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Registration509654513

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Statusactive

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Incorporated2008-10-31

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Registered address1 RUE DE FRESCATY, 57950 MONTIGNY-LES-METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AT'HOME PRESSINGdissolved BENOIT FREYERMUTHdissolved BUREAU DE TABAC MERMOZdissolved COPR 1 RUE DE FRESCATY - MS25128active CYNTHIA VARENNEactive DJAMIL BENSAADIdissolved DPROCHAUFdissolved FABIENNE LALLEMENTdissolved FERNAND AUGUSTE LALLEMENTdissolved FRANCOISE MONASSEdissolved GALATASARAYdissolved GERALD KAJETANIAKactive ISABELLE THIERRYdissolved MARTHE JEANNE COLSONdissolved MARTINE HAMITIdissolved MERMOZ 57dissolved MICHEL PELLANDAdissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100