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Sole trader dossier

AMEYO FLORENCE AGBOGBE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827899832 · 827899832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMEYO FLORENCE AGBOGBE

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Registration827899832

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Statusactive

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Incorporated2017-02-01

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Registered address25 RUE ALBERT REMY, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

40 REPUBLIQUEdissolved ALEXANDRE DANETactive ART'C CONCEPTactive BRICE DANIAUXactive CIYA BATactive DREAMVIEdissolved EUROPROMdissolved FANY TSHIALAactive ISABELLE AUDE CORINNE REUCHERAINdissolved JMC CONCEPTdissolved MYRIAM ADEUSactive [ND]active PATRICIA PINEAUdissolved Patrick LABASQUEactive RAPHAEL VINCENT SURactive RIDVAN BULGAYactive TP PROCONCEPTdissolved VALERIE LAVIGNEdissolved VENESIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100