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Sole trader dossier

AMAYA AMAYA ROUYRES

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-907628630 · 907628630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAYA AMAYA ROUYRES

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Registration907628630

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Statusactive

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Incorporated2021-11-25

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Registered address15 BD ANATOLE FRANCE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A LA CHASSE O TRESORSactive ANATOLE FRANCEdissolved ANTOINE FREY SASdissolved ARESIS FINANCES SASactive ATLASactive CHARLINEdissolved ECURIESactive FD INVESTMENT & ADVISORYdissolved GOELAND PRODUCTIONdissolved GOLDEN PARTICIPATIONSdissolved JEANETTE ONSELIUSactive KATIA IRENE GABRIELLE MOURAactive LANDAL INVESTISSEMENTSdissolved LE HAVRE BOULOGNEdissolved LHD LIFESTYLEdissolved MICHEL LONGEAUD-DESBROSSESdissolved [ND]dissolved [ND]active [ND]active NEWYORKPARISdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100