DOSSIERS / AMANDINE LEYE
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Sole trader dossier

AMANDINE LEYE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-898459748 · 898459748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE LEYE
fr_inpi
898459748
fr_inpi
active
fr_inpi
2021-03-01
fr_inpi
3 AV Marie Reynoard, 38100 Grenoble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

0XHOLMESactive0XLUPINactive6 EME AVENUEdissolvedACHRAF GUERROUDJdissolvedAD BATIMENTactiveADIL JARRAHdissolvedAD VALORdissolvedA ET F CONSULTANTSactiveAIGEN SOLUTIONSactiveALBALIR CONSULTINGactiveAlban TANQUINdissolvedALEXANDRU DANIEL BELECAdissolvedAlexane Claire ROYANNAISactiveALTANETdissolvedAM AUDITactiveAOP CONSULTINGdissolvedARCHI PROJECTdissolvedASICactiveATAEactiveATOUT SPORTactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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