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Sole trader dossier

UGO AMSALLEM

FRANCE · SOLE TRADER · INCORPORATED 2020-06-24
KYBE ID: FR-884665456 · 884665456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUGO AMSALLEM

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Registration884665456

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Statusactive

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Incorporated2020-06-24

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Registered address78 RUE DU BAC, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHAMAD'EXPOactive DAT AGENCYdissolved GAETANE LECORNECdissolved GILLES ROBINdissolved HONOLULU MEDIAdissolved INDIVISION ROCHEBAVE BONYactive JEAN LUC GIVOISactive JEAN-NOEL CHAINTREUILdissolved JEREMIE HENRI FORTINdissolved MARIE DESEUCHEactive [ND]active NICOLAS-FREDERIC BROUSSIERactive PIERRE VOLLAIREactive SCI BAC 78dissolved SCI VBdissolved S M BOUTIQUEdissolved STEPHANIE CHRISTIANE REYNAUD REYNAUDactive URBAINE IDdissolved VIVIANAactive YOU NI TEDactive

+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