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Sole trader dossier

ANNE-ELIZABETH AMADO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832251227 · 832251227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-ELIZABETH AMADO

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Registration832251227

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Statusactive

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Incorporated2017-10-01

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Registered address13 RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAZIGH RAMOULdissolved ANNICK ANSELINdissolved C P Gdissolved GABIN BOUVIERactive GERARD DANIEL PELLETIERdissolved LOUIS BEAUDOUINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLE BEZIAUDdissolved OLIVIER GIANOTTIactive RENE LOUIS PROVANSALdissolved SALIMA EL KHOLTIdissolved SCI EDENdissolved SORTIR DE LA VIOLENCEactive SYND.COPR. DU 13 RUE DE NEUILLY 94 FONTEactive YCKO DECOdissolved

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