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Sole trader dossier

AMAURY GERARD JOSEPH CARRADE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-883859837 · 883859837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAURY GERARD JOSEPH CARRADE

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Registration883859837

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Statusactive

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Incorporated2020-06-30

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Registered address57 B RUE RASPAIL, 92300 LEVALLOIS PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABA-WORKSHOPdissolved ANH THU BERNARDdissolved ANTARES PARTNERdissolved BBSXLdissolved CATYdissolved FONCIERE-CIXOUSactive GARAGE GARNIERdissolved JUSTINE MARIE FILLIATdissolved KATIA ROIZESactive KERHASUGactive LUCIE EDITH RACHEL LECATactive MARTIN CIXOUSactive NATHALIE SARAH GUEDJdissolved [ND]active SCI RUE DU THEATREdissolved SMILE STATIONactive Soobhadra RAMSARANactive TANIA MARIE ROSE PACHEFFactive THI NGOC THO PHANdissolved VERONIQUE CARTIERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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