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Sole trader dossier

AUDREY AMIS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-19
KYBE ID: FR-853064087 · 853064087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUDREY AMIS

fr_inpi

Registration853064087

fr_inpi

Statusdissolved

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Incorporated2019-08-19

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Registered address57 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIKAdissolved ANISSA LINA DOUKALIdissolved APPLETON SCHOOL OF ENGLISHdissolved AUDREY SAVOUREdissolved DAVID WILLY F BALLIEUdissolved EURL FOSSAT EMILYdissolved FALY-Bactive JESSICA TIGERactive Lahcen BISTARINEactive L'ATELIER LWdissolved LEILA DJAMAAactive LOVE MY CILSactive MARION BEATRICE ISABELLE GEOFFROYdissolved MDR TRANSACTIONdissolved MORGANE HERMINE CLAIRE CAROLINE CHEMAINactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100