DOSSIERS / AMANDINE RICHARD DELAURIER
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Sole trader dossier

AMANDINE RICHARD DELAURIER

FRANCE · SOLE TRADER · INCORPORATED 2012-12-05
KYBE ID: FR-790765200 · 790765200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE RICHARD DELAURIER
fr_inpi
790765200
fr_inpi
active
fr_inpi
2012-12-05
fr_inpi
5 RUE DE STOCKHOLM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEMA AVOCATSdissolvedADESFORGESdissolvedALEXIA BARBARA LAURENTactiveALISON GUERINETdissolvedAMARAISdissolvedAMELIE ANNE SOPHIE NAJSZTATactiveASPECT AUDITdissolvedASPECT RECRUTEMENTdissolvedBENEDICTE BONNERYactiveBONNERY & DUBARRYactiveCABINET D AVOCAT ANNE VICTORIA FARGEPALLETdissolvedCAROLE LE GUYADERactiveCELINE LOUDETactiveCLAUDE BANTMANdissolvedCLAUDE ROUCHONdissolvedDELPHINE GODARDactiveDOMINIQUE BLAZYdissolvedEMMANUELLE GERALDINE MARTINactiveESAactiveEXEMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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