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Sole trader dossier

NICOLE ANNE MARIE AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535158083 · 535158083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE ANNE MARIE AMSELLEM

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Registration535158083

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Statusactive

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Incorporated2011-10-01

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Registered address77 RUE JEAN MERMOZ, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE ETINCELLESdissolved CABINET MICHAEL AMRAMdissolved ERIC RAYMOND PENSOdissolved FRANCOIS MARIE GRIMALDIdissolved JEAN-FRANCOIS MARIE GHISLAIN GILLETdissolved MICHAEL AMRAMactive [ND]active NG MEDIAdissolved NORCADAdissolved PAJATdissolved PAJAT2active RESONANCE ENTRE LES ARTSactive ROLAND DAJOUXdissolved ROLAND DASOUXactive SCI BLEU CIELdissolved SCI BLEU LAVANDEdissolved SCI HYPOCRATEactive SEBASTIEN THOMAS BLANCactive SERGE VICTOR AMRAMactive SYNDIC COPRO ANJOUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100