DOSSIERS / AMANDINE ESTHESIE VIAUD
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Sole trader dossier

AMANDINE ESTHESIE VIAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900172040 · 900172040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE ESTHESIE VIAUD
fr_inpi
900172040
fr_inpi
active
fr_inpi
2021-06-14
fr_inpi
3 AV DESFEUX, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAMANDIA METOUactiveALEXANDRE MARIE JACQUES MATHIEUactiveALINE DE SAINT DENISdissolvedAMINE BEKHERRAZactiveANA S ODETTE PETITPIERREactiveCEDRIC MICHEL JEAN BAILLONdissolvedCENTRE IMAGERIE MEDICALE MARCEL SEMBATdissolvedCHRISTIAN BOSSEBOEUFdissolvedChristophe DelongactiveCLAUDE JEAN PARISactiveCTRE D'IMAGERIE MEDICALE MARCEL SEMBATdissolvedDANY GZAIELactiveEN PLEINE PRODactiveFABIEN SUYKERBUYCKactiveGUILLERMO GARCIA PEREZ DE SEVILLAactiveISABELLE PIERRETTE NICOLE VERDIEREdissolvedJEAN MICHEL COHENdissolvedJEAN PIERRE CATTANdissolvedJEAN PIERRE CATTAN SELARLdissolvedJONATHAN BRAMIactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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