DOSSIERS / AMELIE AMILHAU
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Sole trader dossier

AMELIE AMILHAU

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-851278671 · 851278671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE AMILHAU
fr_inpi
851278671
fr_inpi
active
fr_inpi
2018-07-20
fr_inpi
2 RUE Rossini, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRAdissolvedANDRE RENE DIFFUSIONdissolvedCHARLES FREDERIC NICOLAS GEORGIOUdissolvedCLOTILDE MAURELdissolvedCTIM PALAIS ALPHONSE KARRactiveCTIM ROSSINI 2 BISactiveFRANCOISE OTTdissolvedINVENCY PATRIMOINE & STRATEGIEactiveJACQUES ANTOINE VALLICIONIdissolvedJASMIN ET BAYADAdissolvedJEAN CLAUDE FRABOTdissolvedJOSEPH ARMAND DE LA CUETARAdissolvedLEONIE COHENdissolvedLOCA MIDI VISIONdissolvedMOHAMED BEN SALEMdissolvedNICOLAS GUY ALBERT AMATdissolvedPROGEATdissolvedRENEE JEANNE MANDINdissolvedSAUVADETdissolvedSCI CARLIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100