DOSSIERS / AMANDINE ANNE-CHARLOTTE DURAND
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Sole trader dossier

AMANDINE ANNE-CHARLOTTE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: FR-852768357 · 852768357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMANDINE ANNE-CHARLOTTE DURAND
fr_inpi
852768357
fr_inpi
dissolved
fr_inpi
2019-07-29
fr_inpi
33 ALL Galilee, 74700 Sallanches
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE CLAIRE BROISATdissolvedANAIS PREVOTactiveANNE CLAIRE CERISOLAdissolvedARCHEM PRS FRANCEdissolvedARHOLDdissolvedARIA CHANTIERSactiveARIA PROJETSdissolvedARJUdissolvedATELIER FORMATIONdissolvedAUDE BOUCHARAactiveAURELIE REVENAZactiveAVANTIdissolvedBARBOUHTdissolvedBC PROGRESSdissolvedBELLY BUSTERdissolvedBERNARD LUCIEN GUERPILLONdissolvedBLISS LIMOUSINESactiveBROKER MARKETING SOLUTIONSdissolvedCAMILLE LE BALPactiveCAROLINE JACQUELINE LECAILLONdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100