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Sole trader dossier

AMELIE BOUQUEREL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919849810 · 919849810 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMELIE BOUQUEREL

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Registration919849810

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Statusdissolved

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Incorporated2022-10-01

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Registered address1 RUE RENE CASSIN, 14280 SAINT-CONTEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACORE RENOVATIONactive AEROPORT CAEN-NORMANDIEactive AGASSURdissolved AGENCE DES TERRESdissolved AGENCE IMMOBILIERE DES VOISINSactive AGENCE JOONdissolved ALAIN BERTRAND ADAM BANAdissolved ALEXANDRA DENISE NELLY LAURENTactive ALIOU BALDEdissolved ALTA ADVISORYdissolved AMHPROactive ARTHUR ROUELLEdissolved ASS DEPT LOGIS AUBERGES FRANCE CALVADOSactive ASS JEUNESSE & ENTREPRISES DE CAEN NORMANDIEactive ASSOCIATION POUR LA PROMOTION DE LA LIGNE NOUVELLE PARIS-NORMANDIEactive ATALEAactive AU GRENIERactive AUX SAVEURS DES LOULOUSactive BATEIS INGENIERIEactive BUY NORMANDIEactive

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100