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Sole trader dossier

AMANDINE MINI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-842619371 · 842619371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANDINE MINI

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Registration842619371

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Statusdissolved

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Incorporated2018-07-02

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Registered address293 RUE HENRI POINCARE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandrina Matacheactive DAVID LAURENTdissolved EL KHATAIRactive EPICERIE PAPIdissolved FRENCH FORKdissolved INDIVISION COLLOMP - CHESTAactive LA FLECHEactive LE BRUNCHY'Sactive LE COMPTOIR DES GRILLADESdissolved LJK LES 3 CONSEILSactive Lucas DA SILVA RODRIGUESactive M'OUDdissolved [ND]active [ND]active O'NAANGRILLdissolved PIZZA CROCKdissolved Raouf JENDOUBIactive STEEVEN ANDRE TUILdissolved STEPHANE MUNCHdissolved SYNOPS.BI Zactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100