DOSSIERS / AMELIE LE DALL
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Sole trader dossier

AMELIE LE DALL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-13
KYBE ID: FR-799804877 · 799804877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE LE DALL
fr_inpi
799804877
fr_inpi
active
fr_inpi
2014-01-13
fr_inpi
3 B AV VILLERMONT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDEL-DJALIL CHERIDactiveANGELINE CHRISTIANE MADELEINE HORIOTactiveBSM BATactiveDIDIER TANIactiveEVA-MARIE BOEHMactiveFLORIAN XAVIER DEBROUXdissolvedFRANCINE HELENE SAMAKdissolvedJACKIE BUZUELdissolvedJACQUES VALERIdissolvedLE SECRET DES FEMMESdissolvedLE STUDIO DE CELINEactiveMI-DECOdissolvedMOHAMED MAROUFactiveMSJ CONSTRUCTIONdissolved[ND]dissolvedNICOLAS PERRIG OLLIERactiveSARAH PEARL DAHANdissolvedSOC INDUS FABRIC OBJETS D ARTdissolvedSTATISTICA CONSEILSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100