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Sole trader dossier

AMELIE NAILLON

FRANCE · SOLE TRADER · INCORPORATED 2016-10-11
KYBE ID: FR-823049929 · 823049929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE NAILLON

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Registration823049929

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Statusactive

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Incorporated2016-10-11

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Registered address90 RUE JEAN BLEUZEN, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELLATIF CHABactive AGENCEMENT MAISONdissolved AMENAGEMENT ENTRETIEN DEPANNAGEdissolved ANTHONY LEONARD MICHEL COUVINactive AUTO-ECOLE TALBOTdissolved AVERTYSdissolved CRAZY MOUSEactive EMANUEL D'ALMEIDAactive GUETAT AGENCEMENTdissolved Juan Felipe SAAVEDRA CASTANEDAactive LAMIA MANSOURIdissolved LES COMPTOIRS DES HAUTS-DE-SEINEdissolved MARGUERITE LHEUREUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PERMISSION AUTO-ECOLEdissolved PRIMABORDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100