DOSSIERS / MARIE AMATO
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Sole trader dossier

MARIE AMATO

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-807340245 · 807340245 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE AMATO
fr_inpi
807340245
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1994-11-14
fr_inpi
4 RUE PARTOUNEAUX, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BE MY PARTNERdissolvedBENEDICTE DE CHERMONTactiveBODY SCULPTactiveCANDICE FRETTE BERNEdissolvedCHEROLATdissolvedCHOCOLATE & COdissolvedCLAUDE DECREMEdissolvedDAILLY ET LAVIERdissolvedDANIEL GUIMARDdissolvedIMMO AZURdissolvedIMMOBILIERE DU MAJESTICdissolvedJOEL BRET MORELdissolvedJOSETTE DENISE RIFFEdissolvedMAJOdissolvedMICHEL LARRY JOEL FREDERIC BARREactiveNATHALIE CATHERINE ANDREE CASSARdissolved[ND]dissolvedRIVIERA ACTIFSdissolvedSARL MENTON IMMO AZUR - MIAdissolvedSARL QUAGIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARIE AMATO (principal) matches PEP Maria Amato — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off