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Sole trader dossier

AMANDA BANKERT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-17
KYBE ID: FR-815159132 · 815159132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANDA BANKERT

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Registration815159132

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Statusdissolved

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Incorporated2015-12-17

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Registered address5 RUE CHRISTIANI, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2123dissolved ADELAIDE & COactive ALICE BRAYEactive ASS ASILE CULTURELactive ASSOCIATION OUT OF BLUEactive Caroline Valérie Catherine de Diesbachactive CLEMENCE MARIE DENISactive FALANGA EDDY MAYIdissolved FALANGA MAYIdissolved GUY ROGER LAMBERETactive ISABELLE ANNE ELIEdissolved ISABELLE MARIE-AMELIE ARGILLETdissolved JEAN-PIERRE SLUYSactive JONATHAN HELDENBERGHEactive Jules Papinactive KB COMactive LOUIS SCOTTdissolved LYES DRIOUECHEdissolved MECENEactive MHVAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100