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Sole trader dossier

AUDREY ZAMY

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842137143 · 842137143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY ZAMY

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Registration842137143

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Statusactive

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Incorporated2018-09-01

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Registered address5 ESP COMPANS CAFFARELLI, BATIMENT A, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AIRJOBBINGdissolved BIOKHAANdissolved BRISTON ACADEMYdissolved CAMILLE MARTINdissolved DECO BATdissolved DTO TRADING GROUPdissolved ENIS CARRELAGEdissolved EUROPE DEPANNAGE AUTOdissolved FISCACOLLECTdissolved GABSSA HOLDINGdissolved GUETTOUY ACHEMINEMENTdissolved HKCOMPUTINGdissolved HUMAMIdissolved ILMOdissolved ISOL ELECdissolved JRF CONSULTINGdissolved KREATIOdissolved LES ROBINSdissolved MARINA DIOUMA TENE MARINA DIOUMA TENE CAMARAdissolved MASCHA RENOVATIONdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100