DOSSIERS / AMANDINE PARA
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Sole trader dossier

AMANDINE PARA

FRANCE · SOLE TRADER · INCORPORATED 2009-04-07
KYBE ID: FR-513461160 · 513461160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE PARA
fr_inpi
513461160
fr_inpi
active
fr_inpi
2009-04-07
fr_inpi
6 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6RR CONSEILactiveAESUSdissolvedASS NAT JURISTES D'ENTREPRISEactiveBERNARD GUILLAUMEactiveBF CONSEILS D'EXPERTS & ASSOCIESdissolvedBLACKMIRdissolvedBUREAUTIQUE SERVICES DEVELOPPEMENTactiveCLAUDE MAAREKactiveCLEMENT TOURON ET COMPAGNIEdissolvedCTRE GEST FORMATION CENTRE GESTION DROITactiveDE LA RIVIERE GUY CHEREILdissolvedDOCTEUR AMANDINE PARAdissolvedDROIT DEVELOP ECONOM AFRIQUE FRANCOPHONEactiveECOLE NATIONALE DU DROIT DE L'ENTREPRISEactiveETS DALMARD CONFECTIONdissolvedFACONNAGE D EBANGEdissolvedFINANCIERE TOURONactiveGESTION IMMOBILIERE DE COLOMBESdissolvedGF CONSEILS D EXPERTS & ASSOCIESdissolvedGROUPE MIND7dissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100