DOSSIERS / AMELIA CONTISSA
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Sole trader dossier

AMELIA CONTISSA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-844417568 · 844417568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIA CONTISSA
fr_inpi
844417568
fr_inpi
active
fr_inpi
2018-11-23
fr_inpi
41 RUE de la Découverte, CS 37621, 31670 Labège
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P RENOVdissolvedABZ INITIO ENGINEERINGdissolvedAC7 CONSTRUCTIONSdissolvedAdam KurievactiveAGRIPOTENTIELdissolvedA&H RENOdissolvedALAIN MULTI SERVICESdissolvedAMADEUSdissolvedAP INVEST IMMO IdissolvedATHENA CONSEILSdissolvedAUP INVEST IMMO 1dissolvedAUP INVEST'IMMO 2activeAUTOELECdissolvedAXA BdissolvedBATICONSULT-OCCITANIEdissolvedBATP CONSTRUCTIONdissolvedB&CO SECURITEdissolvedB.E-A.TactiveBENJAMIN AKRICHdissolvedBLUE ACTIVEactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100