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Sole trader dossier

REBECCA AMAR

FRANCE · SOLE TRADER · INCORPORATED 2018-08-06
KYBE ID: FR-847930476 · 847930476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREBECCA AMAR

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Registration847930476

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Statusactive

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Incorporated2018-08-06

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Registered address8 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICOdissolved ATUAUDIOdissolved BROZACdissolved CONSEILS ET STRATEGIESdissolved DANAORactive DANNIdissolved GG CONSULTactive GILLES RAPHAEL AMARactive INVEST'UPdissolved Jeremy guy AIDANactive LONE-ROGE MAISTREdissolved LUIGI TRIVELLATOdissolved MENDEL SASdissolved M.L TECHNOLOGYactive MOKA CONSEILSdissolved [ND]dissolved [ND]dissolved NILS INVESTactive PATRICK GAUTRATdissolved RIVIERA 26dissolved

+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