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Sole trader dossier

AMELIE MARIE-ANTOINETTE BERLANDE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-22
KYBE ID: FR-913004867 · 913004867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMELIE MARIE-ANTOINETTE BERLANDE

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Registration913004867

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Statusdissolved

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Incorporated2022-04-22

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Registered addressMONT VERNON, SAINT-MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AC DEPANNAGE SXMdissolved BRUNO SUTTERdissolved CARIBBEAN TOURISM DEVELOPMENT & ENGINEERINGdissolved CASA CRIOLAdissolved EURL MOOD DESIGNdissolved EURL PERTOURactive INA PETERMANNdissolved JPHdissolved MARCEL JACKY PETITdissolved MELTHEMdissolved MONT VERNON FLOTSdissolved ORIENT-BAY HOTEL ET RESIDENCESdissolved PIERRE ISAIDE IRAIDE MARTINdissolved SARL RESTAURANT LE MANGOdissolved SARL SAINT MICHELactive SARL SMGdissolved SPORT CAR AND PRESTIGEdissolved STRATEC SOCIETE DE TRANSFERT DES TECHNIQUES D EXPANSION ET DE COMMERCIALISATIONdissolved XAVIER CHAMBONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100