DOSSIERS / AMANDA LO
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Sole trader dossier

AMANDA LO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914959606 · 914959606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMANDA LO
fr_inpi
914959606
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
50 RUE de Crimée, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABRAHAM ABITBOLdissolvedADARdissolvedARMAND HAYATdissolvedATRdissolvedAVENIR IMMOdissolvedBHM CALLdissolvedBIANCHIMAJERdissolvedBIGRINEactiveCHOUTAFIMdissolvedCLEMENT MORATILLEdissolvedDENISE LANVINdissolvedDU PARC DE LA HAUTE MAISONactiveEDOUARD JAGODNIKactiveESPACE DENTAIRE DE LA PEPINIEREactiveEURL JEANNE ROUHIERactiveFEDE FRANCAISE JEUX DIPLOMATIE STRATEGIEactiveFLORIE AUGEdissolvedFONCIERE EVENTactiveGCI LE PREactiveGIE DEVELOPPEMENT DES SOINS BUCCAUX DENTAIRESdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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