DOSSIERS / AMELIE LUCIE MARTHE MOUNIER
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Sole trader dossier

AMELIE LUCIE MARTHE MOUNIER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847737970 · 847737970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE LUCIE MARTHE MOUNIER
fr_inpi
847737970
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
137 RUE DEFRANCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMINE BOUABDALLAOUIdissolvedARAZANE COURS DE HALLESdissolvedAYMERIC EMILE HUGUES JOUBERTdissolvedDENIS VRBANactiveDESIRE GUTTINdissolvedDIDIER MESSIAENactiveDISTRI LEGERdissolvedEVELYNE HENRIETTE GIULIANIdissolvedFERNAND FRANCOIS LOUIS STRUBdissolvedFRCactiveGIVETOGODdissolvedHOLISTI'CABactiveISABELLE TARDYactiveJEANNINE BIDAULTdissolvedJOELLE SARAH DERAIdissolvedJULIEN THIMONIERdissolvedLEVY SABRINA EURLdissolvedLOUISE BIDAULTdissolvedMEDERIC HAUSSdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100