DOSSIERS / AMAURY LOIC PATRICE HAVE
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Sole trader dossier

AMAURY LOIC PATRICE HAVE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-840996862 · 840996862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAURY LOIC PATRICE HAVE
fr_inpi
840996862
fr_inpi
active
fr_inpi
2018-07-13
fr_inpi
60 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
66 AVOCATSdissolvedADELIA WIRA LOLA DRATWINSKYJactiveADRIANA PERLWITZactiveASS SPORT HANDI MOTEUR ILE FRactiveCATHERINE MARIE MARTHE MARTZactiveCMSdissolvedDAVID DE SOUZAdissolvedEMMA FEUGEREdissolvedEMMANUEL PUSUNGactiveGeoffrey LARIBIEREactiveINDIVISION M ET MME KORMANNactiveIRENA CZERNYdissolvedJULIEN MARMAYOUactiveKENMA ALEX SHINDOdissolvedLIDIO ANTONIO OLIVEIRAdissolvedLUCIE MARIE CHEPTOUdissolvedMARGOT MARGOT BOUTGESactiveMARION LEONE EDMONDE SEILLERactive[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100