DOSSIERS / AMAURY JOSEPH NOEL HAYAT
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Sole trader dossier

AMAURY JOSEPH NOEL HAYAT

FRANCE · SOLE TRADER
KYBE ID: FR-917975799 · 917975799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAURY JOSEPH NOEL HAYAT
fr_inpi
917975799
fr_inpi
active
fr_inpi
63 AV Parmentier, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARON SONIGOdissolvedARTHUR LOUIS LECOEURactiveAS CONSULTINGdissolvedBUREAU CADENCE PRODUCTIONactiveCAROLE PELLMONTactiveCAROLINE TCHANGdissolvedCLEMENCE MARIE FLAMBERTdissolvedDANIEL ANTONIO DANIEL ANTONIO GUIZADO CARRIONdissolvedDAVID SONIGOdissolvedDOMINIQUE PEDONdissolvedEDMOND KAUFMANdissolvedESPACE CONSEIL DE GESTIONdissolvedEURL VALENTEactiveFARAH FARAH CHAABANIdissolvedGABRIEL ASHER GHRENASSIAdissolvedGVX COMPANYactiveINARIactiveINTEX DIFFUSION INTER TEXT DIFdissolvedJEANNE BALIBARactiveJEAN-ROBERT SEZNECdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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