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Sole trader dossier

DANIELLE MARGUERITE ANDREE AMETLLER

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833044720 · 833044720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE MARGUERITE ANDREE AMETLLER

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Registration833044720

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Statusdissolved

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Incorporated2017-11-01

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Registered address27 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMARYSdissolved ANCORE MANAGEMENTdissolved ANTOINE PIERRE CHARLES LARIGAUDRIEdissolved ASSOCIATION AROMA POSTdissolved BERNARD DOMINIQUE FOREVILLE-GARINactive BRIGITTE COLETTE IMBERTdissolved CABINET BOISSY IMMOBILIERdissolved CABINET DELAIREactive C.M.Hdissolved ERABLE PRODUCTIONSdissolved GAELLE MARIE DUMAYactive IND. BAIL CARRE REP PAR MR DELAIREdissolved ISSY VOYAGESdissolved ITL CONSULTINGdissolved JEAN-PAUL BROUCHONdissolved JLM SARLdissolved L'OLIVASTREdissolved MARIE CHRISTINE SEIGNERactive MICHELE CLAUDE ECHEMENTactive MICHEL SCICLUNAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100