DOSSIERS / AMANDA CELINE MARCELLE GERALDINE DEU
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Sole trader dossier

AMANDA CELINE MARCELLE GERALDINE DEU

FRANCE · SOLE TRADER · INCORPORATED 2013-07-05
KYBE ID: FR-794139782 · 794139782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMANDA CELINE MARCELLE GERALDINE DEU
fr_inpi
794139782
fr_inpi
dissolved
fr_inpi
2013-07-05
fr_inpi
24 PL DU MARCHE, CCAS, 50300 AVRANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMADZIA AHMADIactiveALPHONSE DEBARDdissolvedAMEHDI DEBARDactiveANTHONY CHRISTIAN CLAUDE LOUIS DEMEdissolvedBRANDON CLARK BRYAN BOGEYdissolvedBRIAN WESSactiveCHRISTOPHE ROBERT AMADIEUactiveDAVID WINTERSTEINactiveDAVID ZIEGLERdissolvedDAWSON MANFRED BOGEYactiveENZO ANTHONY DEMEactiveFREDERIC LEFEVREdissolvedISAIE ZIEGLERdissolvedJACOB JUSTIN ZIEGLERdissolvedJAWED NASRIactiveJEINO DEBARDactiveJessy WISSactiveJOHNNY DIMITRI JOHNNY DIMITRI CAREMEactiveJOSUE DAVID RENARDdissolvedKEVIN ANDRE MUSSETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100