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Sole trader dossier

AMALIA VELIEVA

FRANCE · SOLE TRADER
KYBE ID: FR-844379958 · 844379958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMALIA VELIEVA

fr_inpi

Registration844379958

fr_inpi

Statusactive

fr_inpi

Registered address17 AV du Colonel Bonnet, 75016 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2 M PASSYdissolved ABDEL ALI BOUZEBOUDJAdissolved ALAIN LASCAUXdissolved ANNE-SOPHIE RIAUDactive AUDE RECOULES ARCHEactive AUDREY KUBACKIactive AUDREY KUBACKI AVOCATdissolved Clara Scialomactive DOMITILLE REYEdissolved DR MARWEN YOUSSEFdissolved F4Ractive GONZAGUE DE FRAGUIERdissolved HUGUES DE FRAGUIERdissolved INES RANIA ZARAAactive LESLIE BURY'Sdissolved LOBAHE CAPITALdissolved MINA HOMEdissolved MOURAD SLIMdissolved MY PASSYactive NATHALIA GUEORGUIEVNA TOKAREVAactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100