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Sole trader dossier

ALEXANDRE AMAND

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-835287525 · 835287525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE AMAND

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Registration835287525

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Statusactive

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Incorporated2024-01-03

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Registered address5 PL de rome, 13006 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A26 CONSEILactive BRIGITTE COLLETdissolved CAPSULEactive CAROLE JOSIANE FERRANDactive CII CENTRAL IMMOB INTER PARTICdissolved CINSERdissolved CINSER MODEdissolved COLOMBO YACHTINGdissolved COTE BLEUE TRANSPORTSdissolved DOMINIQUE BELLOLIdissolved DUODAKIactive EDIPRAdissolved FATIMA BOUYADOUactive FATIMA HIDAactive HELENE MAY LY LOdissolved HOLAM DIFFUSIONdissolved JEAN-PAUL ROLLANDdissolved JENNIFER HARBONactive Julie Cyrielle RAINERIactive JULIEN LHUILLIERactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100