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Sole trader dossier

AMANDINE MARIA JEANNE JAY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888565074 · 888565074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE MARIA JEANNE JAY

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Registration888565074

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Statusactive

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Incorporated2020-09-01

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Registered address2 PL Marcel Aymé, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE-CHARLOTTE MICHELLIERactive BERNARD GOUDARDdissolved CLEMENCE BRIENDactive DOLORES ROIGdissolved DUODECIESdissolved FABIENNE LAGREULAdissolved FERHAT TAYLANdissolved FRANCOISE TREPSdissolved GENEVIEVE NATOLIactive HERMEZdissolved JEAN-PIERRE SAUVAGEdissolved LES PUBLICATIONS DE LA BUTTEdissolved LOUIS PEROLdissolved MARTINE SUZANNE ALINactive [ND]active [ND]dissolved [ND]active OBSTRAKENdissolved PHILIPPE BARBIERdissolved SARL O'MENdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100