DOSSIERS / AMELIE MARIE WAZIR
← SearchExport PDF
Sole trader dossier

AMELIE MARIE WAZIR

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-750458960 · 750458960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE MARIE WAZIR
fr_inpi
750458960
fr_inpi
active
fr_inpi
2012-01-25
fr_inpi
20 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADALTYS INTERNATIONALactiveADRIEN JEAN SACHA DIMITRI GALABRUactiveALASSANE SYactiveANAIS BAYEULactiveAnna Jeanne Léonie BensaiahactiveANNE-KATEL MARTINEAUactiveAS REALdissolvedAXEL SCHOENERT ARCHITECTESdissolvedAXEL SCHOENERT TRADEactiveBO SELARLdissolvedCHARLOTTE BECAMELactiveCHRYSTEL GOMBERTactiveCP SELARLdissolvedDAVID JACQUES RIGAUDactiveDAVID PHILIPPE MARIE JEROME COLINactiveDHC SELARLdissolvedDOMINIQUE KUNLINdissolvedEDOUARD LEMOALLE AVOCATactiveELISABETH BONANactiveF31dissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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