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Sole trader dossier

THIERRY AMAR

FRANCE · SOLE TRADER · INCORPORATED 2021-05-21
KYBE ID: FR-899669923 · 899669923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY AMAR

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Registration899669923

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Statusactive

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Incorporated2021-05-21

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Registered address7 AV DES CEDRES, 92410 VILLE-D'AVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREAS HEYM PLANNING & DESIGNdissolved B C D Pdissolved BEAUFRONT CONSULTINGdissolved DIGITIXdissolved DOMINIQUE CATHERINE LANTAdissolved DOMINIQUE LANGOUTTEdissolved ERIN ELIZABETH CALLENDERdissolved FABRICE MORELdissolved FRAME 2000active FRANCOISE CLAUDE ANDREE PETITPREdissolved IGOR LAZARESCUactive JEAN-MARC THIBAULTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NETWORKERAactive PIERRE LE MASSONactive SCI CUESTAdissolved WILLIAM WATSONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100