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Sole trader dossier

EMILIE AMANDINE BARDALOU

FRANCE · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: FR-853662385 · 853662385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE AMANDINE BARDALOU

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Registration853662385

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Statusactive

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Incorporated2019-10-10

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Registered address47 RUE Danton, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AJIdissolved ALEXANDRE JULIEN BERNARDdissolved ALEXANDRE LEGLISEactive AUTO DAMOURactive CLEMAGUSdissolved ECOUTE TES EMPLOYESdissolved Elisabeth Richarddissolved FAMBUCdissolved GERARD MICHEL MAX BERRYdissolved LES MILLESIMESactive MARC CASELLASdissolved MILOSactive MUITO GOOD VOYAGEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OCCIEdissolved OLIVIER BERGER DE NOMAZYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100