DOSSIERS / AMELIE MONIQUE GENEVIEVE GORPHE
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Sole trader dossier

AMELIE MONIQUE GENEVIEVE GORPHE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-911388148 · 911388148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE MONIQUE GENEVIEVE GORPHE
fr_inpi
911388148
fr_inpi
active
fr_inpi
2022-02-28
fr_inpi
5 BD Malesherbes, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AHMED SALEM BOUHOUBEYNIactiveALEXANE GOASGUENactiveALEXIA DELAUNAYdissolvedALEXIA DOMARCHIactiveALICE EDWIGE SUZANNE EVRARDactiveAM CONSEILdissolvedAMELIE DE BAUDRY D ASSONactiveANDRAS ZOLTAN HARAGOVITCHdissolvedANNE HERRMANNdissolvedANNE-LAURE, MADELEINE MARCEROUactiveANNE-SOPHIE DUFETREdissolvedAriana Brun-PicardactiveAUDREY ARNAUTactiveAUDREY MOLINAactiveAUGUSTIN BARRIERdissolvedAURELIEN CHARDEAUactiveAYSEGUL YAVUZdissolvedBERTON CHRISTOPHER LEGUMactiveBOUGAINVILLEactiveCAMILLE LEA AXELLE BENOISTdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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