DOSSIERS / EMMANUELLE MARIE OLGA DE AMEZAGA
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Sole trader dossier

EMMANUELLE MARIE OLGA DE AMEZAGA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-897898813 · 897898813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE MARIE OLGA DE AMEZAGA
fr_inpi
897898813
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
15 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCEVIPdissolvedASSOCIATION D AFGHANISTAN ET D AILLEURSactiveAZIZ FAHSIactiveBEAUX BOIS DECORSdissolvedBELINDA GAVENactiveCENTRE DE RESSOURCES POUR MINI RESEAUX DE PROXIMITEactiveDANUT VASILE HOSTIUCdissolvedDOMITILLE DELAUNAYactiveErinGray TuckeractiveFONDS DE DOTATION ANTICIPATEUR SANTE SOCIALactiveHELIO MONTEIRO DE CASTROdissolvedHOSTdissolvedIM@GINEactiveINDIVISION ARDELJANactiveKarina BABIIactiveKIIROactiveKITCHEN PLUG CONGREGATIONactiveMCAMdissolvedNAJAdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100