DOSSIERS / MARIE LYSE AMAND
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Sole trader dossier

MARIE LYSE AMAND

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-811746189 · 811746189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LYSE AMAND
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811746189
fr_inpi
active
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2014-01-01
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LA SAUSSETTE, LE GRAND PANORAMA, 73450 VALMEINIER
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE JACQUES BERTRANDactiveAQUILINO FRANCISCOactiveCHRISTOPHE ANDRE DANIEL BERGERdissolvedCHRISTOPHE JOSEPH ROLAND MORENOactiveERIC JULES YVES MAURICEactiveFRANCOIS CANDITOdissolvedJEAN MARC PIERRE WITTERSHEIMdissolvedLOIC BOUCOURTdissolvedMARCEL GUYactiveMEALY KONGdissolvedMICHEL CROUZATdissolved[ND]active[ND]activeNICOLAS JOSEPH LUDOVIC MANOURYdissolvedOLIVIER FREDDY GAROTactivePHILIPPE CHRISTIAN PASCAL BREGNARDactivePHILIPPE JEAN YVES MAHOTactivePHILIPPE ROGER JACQUES CASTIERactiveRAYMOND LEON SMUCZYNSKIdissolved

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