DOSSIERS / AMANDA GERARD HEROLD
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Sole trader dossier

AMANDA GERARD HEROLD

FRANCE · SOLE TRADER · INCORPORATED 2017-06-15
KYBE ID: FR-830569182 · 830569182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDA GERARD HEROLD
fr_inpi
830569182
fr_inpi
active
fr_inpi
2017-06-15
fr_inpi
112 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE DUBREUILactiveAUDREY BRECHONdissolvedBARBARA LUDIVINE TALONdissolvedBERNARD CLAUDE ROSEdissolvedBERNARD PFEIFERdissolvedBERNARD SCHULKLAPERdissolvedBERYS LUBLINSKIdissolvedCATHERINE BOITELactiveCecilia Berenice Alvarez-Ossorio VegaactiveCEDRIC AZIEREdissolvedCLAIRE MARIE JOELLE MONIQUE PIRLOT DE CORBIONdissolvedCYSSIA KOUDAZIANdissolvedDJAMEL KHENANEactiveEmmanuelle CrussyactiveEMMANUEL NICOLAS GUILLEMETactiveFB HOLDINGdissolvedFERNANDE JEANNE PEUGNIEZactiveFRANCOISE PAUMARDactiveGIF ESTATEdissolvedHENRY KAJCAactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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