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Sole trader dossier

AMANDINE ESTELLE MOREA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878704717 · 878704717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE ESTELLE MOREA

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Registration878704717

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Statusactive

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Incorporated2019-11-01

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Registered address15 AV GEORGES CLEMENCEAU, 63800 COURNON-D'AUVERGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE FRANCINE PAULETTE MOITRYactive ANTOINE NORDactive CARINE MONIQUE COUFFINHALactive CATHERINE HUGUETTE MICHELdissolved CATHERINE RIMBERTdissolved DAVID LALANDEactive EQUATEURactive FABIENNE BIDEAUdissolved FLORIAN PEDERSOLdissolved INES SOPHIE MARIE DAILLIEZdissolved JEAN YVES FAVIERactive JULIE AUDREY RASTOIXactive Margaux veschambreactive MARIE NOELLE BARRIEREdissolved MARINE CRAVEIROactive MYRIAM BOUJBIRactive [ND]active [ND]active [ND]active SCI JETOFdissolved

+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