DOSSIERS / EVA AMSELLEM
← SearchExport PDF
Sole trader dossier

EVA AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-879931202 · 879931202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA AMSELLEM
fr_inpi
879931202
fr_inpi
active
fr_inpi
2019-11-04
fr_inpi
16 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexis FERROactiveANNE-SOPHIE MOREAUdissolvedB ET LdissolvedCOPR 16 RUE LAMBLARDIE 75012 PARISactiveILAN OUANOUNOUactiveI.O. ADVISORYdissolvedJOANA RACHEL CHALTIELactiveKALLISTE DIFFUSIONdissolvedLAURENT GUICHARDdissolvedMATHIEU JACQUES ZONABENDactiveNABIL AZZOUGdissolved[ND]dissolvedPIERRE MAGUINdissolvedREZA JEANdissolvedSANDOR BISSdissolvedSCI C+MdissolvedSMARTIFICIAL FRANCE RECHERCHE ET DEVELOPEMENT (SMARTIFICIAL FRANCE)activeSOCIETE CIVILE LAMBLARDIEdissolvedVERONIQUE RIBACactiveYICHING CHENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100