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Sole trader dossier

AMY JONES

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-845372713 · 845372713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMY JONES

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Registration845372713

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Statusactive

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Incorporated2018-09-11

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Registered address30 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

8-MAREdissolved ARTFILIENactive AURELIEN ROPARSactive BERNARD VIBIENdissolved BUSINESS ANGELdissolved CHIP Sdissolved CLARA HELENE BERNARDdissolved ELISA CHENdissolved ELMERdissolved FOOD ELMERdissolved JOCELYNE DELEPIERREdissolved L'ATTABLEEdissolved LAURENT TAROdissolved LILLY SCIdissolved M' PANAMactive [ND]active [ND]dissolved [ND]active ROMAIN ANTOINE VINCENT VALVERDEactive SARL CARMIELdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100