DOSSIERS / ALIX SUZANNE JACQUELINE AMAURY
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Sole trader dossier

ALIX SUZANNE JACQUELINE AMAURY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-27
KYBE ID: FR-818202335 · 818202335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIX SUZANNE JACQUELINE AMAURY
fr_inpi
818202335
fr_inpi
active
fr_inpi
2016-01-27
fr_inpi
57 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN AVOCATdissolvedADAM HADDADactiveADAM HADDAD AVOCATactiveADRIEN FABRICE CADIEUXdissolvedAGATHE SIBYLLE IRIS COQ- ETCHEGARAYactiveALBERIC BRUNO BERNARD HENRI DUHAMELactiveALCHAdissolvedALD AVOCATdissolvedALESIA BANSILLONdissolvedALEXANDRE LECOMTEdissolvedALEXANDRE VERMYNCK AVOCATdissolvedALEXIA DOMINIQUE FRANCOISE PHARESactiveALICE GAILLARDactiveALOMI CONSEILdissolvedAnaelle AttaliactiveANISSA MEJRIdissolvedANNA VALENTINE BLOTdissolvedANNE CHARLOTTE DE BROCH D HOTELANSactiveANNE- LAURE JULIA FROMENTactiveANTOINE ALAIN MAURICE GUERINactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100