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Sole trader dossier

AMELIE EMMANUELLE DANIELE THERY

FRANCE · SOLE TRADER · INCORPORATED 2019-02-18
KYBE ID: FR-848341871 · 848341871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE EMMANUELLE DANIELE THERY

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Registration848341871

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Statusactive

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Incorporated2019-02-18

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Registered address2 RUE TOURNEFORT, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Anne-Charlotte Sabine Monique Sybille BEUCHERactive ANTOINE BEAUactive CHARLES VIAUdissolved CLOUDCOGNITdissolved E-MPLITUDEdissolved ENERGIES PROPRESdissolved FINANCIERE SAPHIRdissolved GREENEUMdissolved HOLDING SEKAVIdissolved HORIZONdissolved Hugo Nicolas Philippe FOULQUIERdissolved KERPIERREdissolved LEO ROUSSELOTactive Marie-Luce TORRELLIactive NATHALIE MELIS-GRANVALdissolved [ND]active [ND]active [ND]active [ND]active PERSPECTIVEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100