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Sole trader dossier

ARMAND JUNIOR CHARLES BERNARD MICHEL DI AMORE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-28
KYBE ID: FR-817708332 · 817708332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMAND JUNIOR CHARLES BERNARD MICHEL DI AMORE

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Registration817708332

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Statusactive

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Incorporated2016-01-28

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Registered address28 RUE DES MARTYRS DE LA RESISTANCE, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENET FRANCEactive ANNE MARIE DEMANGEdissolved AR2IPdissolved AU SABLE DORE.COMdissolved BUREAU D ETUDES TECHNIQUEdissolved CASSANDRA GIARDINAdissolved CHRISTINE MICEVdissolved COLLECTIF ROUGE ET BLANCactive FATIMA AZEDDINEdissolved JOCASdissolved LA MANNEactive MANUEL DE FREITAS DA SILVAdissolved MOHAMED KAMELdissolved [ND]active PASTA WOKdissolved PATRICIA MANUELLOdissolved PIZZ'AMIdissolved RAOUL BERNABOdissolved SARL J.M.Ddissolved THE FOOD FACTORYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100