DOSSIERS / DAVID D'AMELIO
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Sole trader dossier

DAVID D'AMELIO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-13
KYBE ID: FR-902934611 · 902934611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID D'AMELIO
fr_inpi
902934611
fr_inpi
active
fr_inpi
2020-06-13
fr_inpi
13 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE BENSADOUNdissolvedANDRE GEORGES HENRYdissolvedASSOCIATION PARTI RADICALactiveAUDEdissolvedBASOdissolvedCONSULAT GENERAL D ITALIEactiveDELPHINE FABREdissolvedD.L.BdissolvedDOZOactiveFRANCOIS-REGIS BOYER, NATHALIE CAYROU LAURE, BENOIT CASTER, DAVID D'AMELIO, EMILIE MORETTI, NOTAIRES ASSOCIES, SOCIETE CactiveFRANCOIS REGIS LOUIS MARIE BOYERactiveFRNBdissolvedGROUPE RECHERCHE ETUDE EN ETHOLOGIE *activeH P LdissolvedINDIVISION BENSADOUNactiveISAAC BENSIMONdissolvedJEAN-BAPTISTE HENRI DELBESdissolvedJEAN-PIERRE MARIE LEHMANNdissolvedJOSE DUCASSE-DAVIDdissolvedLA LUNEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100