DOSSIERS / AMELIE NADIA DEMESSEMACKER
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Sole trader dossier

AMELIE NADIA DEMESSEMACKER

FRANCE · SOLE TRADER · INCORPORATED 2017-07-04
KYBE ID: FR-830819314 · 830819314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE NADIA DEMESSEMACKER
fr_inpi
830819314
fr_inpi
active
fr_inpi
2017-07-04
fr_inpi
RUE DU TISSAGE, 21470 BRAZEY-EN-PLAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD CHARLES EDOUARD BAILLYdissolvedBRAZEY TPdissolvedCHRISTIAN LOUIS MARI MONOTdissolvedCIE FR RETRAITEMENT CAOUTCHOUCdissolvedCIE INDUSTRIELLE TRANFORMAT CAOUTCHOUCdissolvedGILBERTE HENRIOTdissolvedGROUPE HOME COOKINGactiveHDGdissolvedJEAN LOUIS GUILLERMEdissolvedLABORATOIRE DE TESTS DU PNEUMATIQUEdissolvedLE PETIT GALOPINdissolvedLE QUADRIGEactiveLES AMIS DU GALOPINactive[ND]dissolved[ND]dissolvedSANS SOUCISdissolvedSARL MOULIN D'ECHENONdissolvedSCI ACCORD BRAZEYdissolvedSCI DAYTONA BORDEAUXdissolvedSCI DAYTONA MARSEILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100