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Sole trader dossier

AMELIE CHLOE FREDELINE POUCHOL

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-920710746 · 920710746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE CHLOE FREDELINE POUCHOL

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Registration920710746

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Statusactive

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Incorporated2022-09-22

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Registered address176 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUX DELICES D'ASMAdissolved CAPSULEdissolved DESIGN PEINT SUDdissolved EPI D'ORactive GAUTHIER JEAN-JACQUES JULIEN MOINEdissolved JENNIFER MARCELLE GINETTE DUMONTdissolved JINBO HUdissolved JOEL BOZMANdissolved LAHOUCINE KHAMCHANEdissolved LAURENCE MARYSE PATRICKdissolved LES DRAGONSactive LUCILE CHARLEMAGNEactive MANUEL JORGE PEDRO CORREIAdissolved [ND]active [ND]dissolved NICOLAS CHANE-TOactive PALME D'OR DE PANTINdissolved ROBIN PIERRE NICOLASdissolved Romain BARBEactive

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