DOSSIERS / AMAURY PATRICE CHARLES BAZIRE D ARGUESSE
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Sole trader dossier

AMAURY PATRICE CHARLES BAZIRE D ARGUESSE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-890903313 · 890903313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAURY PATRICE CHARLES BAZIRE D ARGUESSE
fr_inpi
890903313
fr_inpi
active
fr_inpi
2020-11-12
fr_inpi
103 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
6EMEGESTEactiveACTION SPORT LEVALLOISdissolvedA.G.N.dissolvedA LA LITERIE DU MARCHEdissolvedAmaury Bazire d'ArguessedissolvedAPOLLINE HALLEdissolvedBYBLOS BLEUdissolvedCHANTAL HELENE MARIE GABRIELLE ARNEdissolvedCHRISTOPHE BOUTEMYdissolvedFINANCIERE HORIZONactiveGABAMdissolvedGUY PHILIPPE GABRIEL LARGEAULTdissolvedHORIZON FINANCEdissolvedIMR HOLDINGdissolvedLA MAISON DE GEORGESdissolvedL&C CONSULTINGactiveLIONS CLUB DE LEVALLOIS RIVE DE SEINEactiveMANNAdissolvedMENE SUDactiveMEUBLES JACQUELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100