KYBE — See who's really behind any company

Sole trader dossier

AMELIA NAVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-24
KYBE ID: FR-803103241 · 803103241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMELIA NAVEIRA

fr_inpi

Registration803103241

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-06-24

fr_inpi

Registered address76 BD DE LA COTE D'ARGENT, 33470 GUJAN-MESTRAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENOIT DELOZANNEactive BRUNO JEAN RENE JOUSSAINdissolved CENTRE DE CONTROLE TECHNIQUE AUTOMOBILE DE LA COTE D'ARGENTdissolved CTA GMdissolved DAMIEN CEDRIC VINCENT POURQUIERactive EMILIE GOUEDREAUactive JPB CONTACTactive JULIE FAVREAUactive KSBAactive KSBAdissolved MARION MARIE THERESE CONANECactive [ND]dissolved [ND]active [ND]active [ND]active SARL BRUNO JOUSSAINdissolved SARL NICOLE ROMUALDdissolved SYLVAIN MARETactive THIBAULT JOCALLAZactive VERONIQUE ARCHAMBAULT DE VENCAYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100