DOSSIERS / CHRISTELLE VALERIE ISABELLE AMIOT
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Sole trader dossier

CHRISTELLE VALERIE ISABELLE AMIOT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789774395 · 789774395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTELLE VALERIE ISABELLE AMIOT
fr_inpi
789774395
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
176 BD DE CHARONNE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALIX BECUactiveALIX PAUL FRANZ HEURLIERdissolvedA.M. CONSULTINGactiveAndreas AdamactiveANDRE GNIMAGNONactiveAN-IMOTIONdissolvedANTHONY PATRICK BOULAYdissolvedARIELLE IBRAIMOSKIactiveASSUR BATdissolvedAUX FROMAGES DE NATIONactiveBERNARD MILOVANOVITCHactiveBERTHE BLASZKAdissolvedBLAISE MERANDactiveCHRISTOPHER EVANSdissolvedCollin Eliott LounisactiveCORINNE LEVEQUEdissolvedDANIEL LUCIEN GORANdissolvedDEBORAH CHETRITdissolvedE.L.FdissolvedEXP PROCEDE PASQUETTIdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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