DOSSIERS / AMELIE ESCANDE
← SearchExport PDF
Sole trader dossier

AMELIE ESCANDE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-892776394 · 892776394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE ESCANDE
fr_inpi
892776394
fr_inpi
active
fr_inpi
2020-12-15
fr_inpi
9 RUE DES LONGS PRES, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelkader SaidactiveADSRdissolvedAGENCE COMMERCIALE INTERNATION TEXTILEactiveALAIN DE BAUDUSdissolvedALEXANDRE ALVES DE OLIVEIRAactiveALEXIS JEREMY VATELactiveANDRE ALAIN LEVYactiveARIS GROUPEdissolvedASSOCIATION XANOSactiveBAIL-ITactiveBATIM HRdissolvedbruno KherroubiactiveBUSINESS INNOVATION STUDIOactiveCAMILLE DELPHINE OVASCAdissolvedCECILE LEFEdissolvedCHRISTIAN VILLENFINdissolvedDCAK CONSEILactiveESPACEFABRIKactiveEXPERT-BATdissolvedGP LOCATIONactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100