DOSSIERS / AMELIE CAZE
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Sole trader dossier

AMELIE CAZE

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533598892 · 533598892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE CAZE
fr_inpi
533598892
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
15 AV DE CHANZY, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN VALERI BLOTactiveBERCAMactiveCAMIS TANDEMdissolvedEMMA MAYERANOFFactiveERIC HENRI VIDALdissolvedETABLISSEMENTS WANDERdissolvedGFA DOMANIdissolvedINVESTISSEMENT TRANSACTION IMMOBILIE RESdissolvedLUCIE ARTAUDactiveMARIE MARGUERITE EUGENIE MEYERdissolvedMAYLIS SIEactiveMCMdissolved[ND]activePASCALE OLLIVAUDactiveSABLIERES DE BONNEUILdissolvedSABLIERES DE L ILE DE FRANCEdissolvedSAPHIR HOTELdissolvedSARL MALOBERTIdissolvedSCI CLAUDE PARISdissolvedSCI DU BOURDEAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100