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Sole trader dossier

AMANDINE ROUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-825373509 · 825373509 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANDINE ROUSSEL

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Registration825373509

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Statusdissolved

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Incorporated2017-01-01

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Registered address46800 BARGUELONNE-EN-QUERCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT GUIGNESdissolved ANDRE DELMASdissolved ANDREE LARRIVEdissolved ANDRE LALABARDEdissolved ANDRE SALESdissolved ASS DU 3 EME AGE DE LA HAUTE BARGUELONNEactive ASSOC DES PARENTS D ELEVESactive ASSOC PARENTS D ELEVES DE ST DAUNESactive BERNARD DIDIER VINCENTdissolved BERNARD MERICdissolved BERNARD RAYMOND FOURNIEdissolved BLANDINE SOLANGE DALOTactive BRUNO CHRISTOPHE BAFFALIEactive CHARLES BORDdissolved CHRISTIANE VILLAactive CHRISTIAN GAZAUDdissolved CHRISTIAN HENRI JALBERTdissolved COMITE DES FETES DE BAGAT-EN-QUERCYactive COMMUNE DE BAGAT EN QUERCYdissolved COMMUNE DE SAINT DAUNESdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100