DOSSIERS / JEREMY PAUL-PIERRE AMSALLEM
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Sole trader dossier

JEREMY PAUL-PIERRE AMSALLEM

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-912813391 · 912813391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY PAUL-PIERRE AMSALLEM
fr_inpi
912813391
fr_inpi
active
fr_inpi
2021-10-07
fr_inpi
1 RUE JOSEPH GAZAN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXEI CUTCHIactiveAMADOU DJIGOdissolvedB.DRIVEdissolvedBELKACEM SID ELHADJdissolvedBoubacar DialloactiveCHISTOPHE CHRISTOPHE MIRGUETdissolvedCHRISTOPHE BOURGOINactiveCTIM LES JARDINS D'ARISTOTEactiveDEMOUSTIER WILLIAM ET DE PLACE ANNABELLEactiveDENIS COJOCARUdissolvedEdson Fernando Dos Santos MagalhaesactiveFATIMA EZ ZOHRA BOUCHKIRdissolvedGnantin Marina Aléthéa DROactiveGWENDOLINE CUVILLYdissolvedINDI INVERNIZZI GIOVANNI ANNAdissolvedINDIVISION FERRARA - DECROIXdissolvedINDIVISION MOUSSI DIMITRI ET LEVEL CAROLINEactiveIon TintariactiveIZOBAT AZURdissolvedJAZIRA BATIMENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100