DOSSIERS / AMELIE LAVIGNE
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Sole trader dossier

AMELIE LAVIGNE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-05
KYBE ID: FR-534397872 · 534397872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE LAVIGNE
fr_inpi
534397872
fr_inpi
active
fr_inpi
2011-09-05
fr_inpi
7 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN GUY HENRI PETAILLATdissolvedALINA GABRIELA VIRSCHIdissolvedANGLO TERREdissolvedANTHONY ALAIN THIERRY NOVARESEdissolvedAPAdissolvedAZUR COMPETENCESdissolvedBOUTS D'LOULOUSdissolvedBRASSERIE DU PORTdissolvedCAMILLE BROCARDIactiveCAMIROdissolvedCAROLINA HERNANDEZ FREITESdissolvedCHALLENGE FACILITESdissolvedCHLOE JANVIERactiveCLARISSE VALLETdissolvedCLAUDE LOUIS MAXIME GITTONdissolvedDOMINIQUE NICOLAS JOLYdissolvedFREDERIC BURTONdissolvedGEORGIOS PAPANIKOLAOUactiveGERARD ARTUFELactiveGINO CAFFEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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