DOSSIERS / AMELIE JUAN
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Sole trader dossier

AMELIE JUAN

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801260191 · 801260191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE JUAN
fr_inpi
801260191
fr_inpi
active
fr_inpi
2014-04-01
fr_inpi
12 RUE CLAVEL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE HARLANTactiveANTOINE ILLOUZdissolvedARLETTE ANDREE COLINdissolvedATELIER CLAVELactiveBLEU SASdissolvedCECIL MATHIEUactiveCJ NOONdissolvedDAVID PORCHYactiveDIDIER TRAN QUANGdissolvedDRAGON RIDERdissolvedDUB SERVICE 19dissolvedJEAN BAPTISTE MARIE JACQUES DE PANAFIEUactiveJEROME MARTINEZ CORRALactiveKARINE NOGARETdissolvedLAURENCE MONIQUE RACLINdissolvedLA VOLISSIEREactiveLE CINE QUEANT A ET BILLEREY MactiveLEO DE PANAFIEUdissolvedLOLA SOUS LA LUNEactiveLOU X SARLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100