DOSSIERS / AMELIE MARIE MARQUES DOS SANTOS
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Sole trader dossier

AMELIE MARIE MARQUES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2009-12-21
KYBE ID: FR-529386716 · 529386716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE MARIE MARQUES DOS SANTOS
fr_inpi
529386716
fr_inpi
active
fr_inpi
2009-12-21
fr_inpi
1 RUE DE LA FERME, 77350 LE MEE-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

BEN AYED SAID ET NICOLEactiveBIORET PAIGNEactiveBUSSIERE YVES ET BERNADETTEdissolvedCAZO BRUNO ET NATHALIEdissolvedCHANFREAU M ET MMEactiveCHARBONNIER CLAUDE ET EVELYNEdissolvedCHEMARIN M ET MMEactiveCHERON OLIVIER ET ROHOU GLADYSdissolvedCHEVALIER PATRICK ET MAILLARD NATHALIEactiveCHRISTIANE BAUDactiveCIAMPELLI ROGERactiveCICCIA SEBASTIEN ET SABRINAactiveDEMOL VINCENT ET VERONIQUEactiveDENIS DELATTREactiveDESDEREDJIAN MAURICE ET VALERIEactiveDESNEUX M ET MMEactiveDOMINIQUE CHAMPEAUactiveDURANDEAU CHRISTOPHE ET ELENAactiveERIC LELEUdissolvedFAHED ALBERT ET OMAIMAactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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