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Sole trader dossier

AMELIE MARIE ANNIE MAURIAL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-750082760 · 750082760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE MARIE ANNIE MAURIAL

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Registration750082760

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Statusactive

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Incorporated2012-03-05

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Registered address93 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALLOUACHE ET DJAFRIactive AUDE GEORGIA BUTTAZZONIdissolved BASTIEN PERONNETactive CEDRIC-OLIVIER MAURICE CEDRIC OLIVIER MONNEYdissolved CLAIRE LABOREYdissolved CLEMENCE DELILLEactive COPR 93 R JEAN PIERRE TIMBAUD 75011 PARISactive EL FALAHdissolved FABIENNE AGNES BENISTIactive FLORIAN LOIC ANNE COUGNAUDdissolved FRANCOIS-MARIE GUITTONdissolved JAN JULIEN JEREMY DUBOISactive LAURA CANIZARES MENESESdissolved LE CANNIBALE CAFEdissolved LE CANNIBALE HOLDINGdissolved LES ARTISANS MUSICIENSactive MARI KATRIINA PIETARINENactive MARION DUFEUdissolved MOHAND DIAFRIdissolved MUSTAPHA AMINdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100