DOSSIERS / AMANDINE MORANDIN
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Sole trader dossier

AMANDINE MORANDIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-920376878 · 920376878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE MORANDIN
fr_inpi
920376878
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
110 RUE PETIT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AB CONSULTANTSactiveABDALLAH BACRIdissolvedADAM MENAH'EM ELBAZdissolvedADELPHEactiveAlexis José VazactiveALICE DECHAVANNEdissolvedANDREA ARFIactiveANDRE BADACHEdissolvedANGE MEZZADRIactiveARYE HALIOUAdissolvedASS CULTURELLE NATIONALE AIKIDOactiveBERNADETTE COLOMBELactiveBERNARD PAJECZERdissolvedBSO CONSTRUCTIONdissolvedCAMILLE NAHOUMdissolvedCHARLES HAYOUNactiveCHATEAU DE BERNESQactiveCLAUDE CALDIRONIdissolvedCLAUDE COVIERactiveCMN INVESTactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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