DOSSIERS / AMANDA VAILLIER
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Sole trader dossier

AMANDA VAILLIER

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-881328694 · 881328694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDA VAILLIER
fr_inpi
881328694
fr_inpi
active
fr_inpi
2020-01-27
fr_inpi
6 AV PASCAL PAOLI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3M PARTNERSdissolved4M PARTNERSdissolvedA.R. IMMOBILIERdissolvedA.R NAUTICactiveAU PALAIS GOURMANDdissolvedCAFE DE LA GAREactiveCASA NOSTRA IN BUCUGNAdissolvedDOMINIQUE REMITIactiveDOMINIQUE SIMON STEPHANE SARIactiveDOUME FERRARIdissolvedFABIEN JACQUES LOUIS FAUCILLONdissolvedGIE LOISIRS ACCUEIL REGION CORSEdissolvedGROUPE M.BdissolvedJEAN BAPTISTE MARIdissolvedJEAN JACQUES MIKAELIANdissolvedMACUactiveMARC RUDIdissolvedMEDITERRANEE CONSEILS ASSOCIESactive[ND]activePATRICK MARCIALISdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100