DOSSIERS / AMELIA TRADING LTD
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Company dossier

AMELIA TRADING LTD

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517615084 · 517615084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELIA TRADING LTD
fr_insee
517615084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-22
fr_insee
37 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A112HORIZONdissolvedADM SYSTEMES GAZactiveARIANE BECQ DE FOUQUIERESdissolvedCH LABORDEdissolvedCHRISTIANE LOUSSOUARNactiveCOZIDOUdissolvedCREATIVE DEALdissolvedCREATIVE DEALactiveDANIEL DANIEL BASTIDASactiveDOROTHEE DU ROULE SARLdissolvedECLYSEactiveFANNY ALICE MARGERINdissolvedFRANCOIS JEAN HUGUES DELPRATdissolvedFRANKLIN SERVAN-SCHREIBERdissolvedFrédérique Nicole Jeanne MENAGERactiveGILLES BECQ DE FOUQUIERESdissolvedHYPERMINDactiveISIC CONSULTINGdissolvedJEANINE DIOCHONdissolvedJEAN PIERRE CRESTOISdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
GAURAV KAUSHALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100