DOSSIERS / AMANDINE MARIE-CLARA QUESTEL
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Sole trader dossier

AMANDINE MARIE-CLARA QUESTEL

FRANCE · SOLE TRADER · INCORPORATED 2018-04-25
KYBE ID: FR-839344330 · 839344330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE MARIE-CLARA QUESTEL
fr_inpi
839344330
fr_inpi
active
fr_inpi
2018-04-25
fr_inpi
LD TOINY, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AAE CORPORATIONdissolvedAGNES MARIE-PIERRE BADILLOdissolvedBRICE'S IN CHARGEdissolvedCARIBBEAN KARATE OYAMA SBHactiveCHRISTIAN WAYNE NOWELSactiveCOMPAGNIE CARAIBE D'AFFRETEMENTdissolvedEMMANUEL DUVILLE LEDEEdissolvedEMPERATRIZ IMPERATRIZ AMACHI DEL CASTILLOdissolvedENERGIE PRO CARAIBESdissolvedH M GdissolvedIRENE RIGOBERT IRENEE LEDEEdissolvedISABELLE HELENE CHARBONNEAUXdissolvedJEAN-CHRISTOPHE R VALEURdissolvedLAURENT FRANCOIS CATHALYdissolvedLES SALADES ANTILLAISEdissolvedMBM GRAND FONDactive[ND]dissolvedNOE LEDEEdissolvedSARL XAVdissolvedS.A.S. TIJARDIN KREOLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100