DOSSIERS / AMY DENIER
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Sole trader dossier

AMY DENIER

FRANCE · SOLE TRADER · INCORPORATED 2014-04-16
KYBE ID: FR-818482457 · 818482457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMY DENIER
fr_inpi
818482457
fr_inpi
active
fr_inpi
2014-04-16
fr_inpi
8 BD D'INDOCHINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN LATIF ZEITERactiveANTOINE MARIE RENE O'NEILLdissolvedDENIS JACQUES GALLETactiveELOGIE - SIEMPdissolvedFABRICE CHRISTIAN ROYactiveGERARD MICHALONactiveGIUSEPPE BELLINAactiveJean-Baptiste MARTINactiveJEAN MICHEL CARDOTactiveJOEL YVES BERNARD DEFONTAINEactiveJULIEN PICARDactiveKamil OTMANIactiveMANUEL PIRESdissolvedMARIE CAROLINE MARGUERITE BONNASSEactiveNADINE ANTONIactive[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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