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Sole trader dossier

AMELIE BOURDONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-921959144 · 921959144 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE BOURDONNEAU

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Registration921959144

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Statusactive

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Incorporated2022-11-22

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Registered address1 RUE Velpeau, HOPITAL PRIVE D'ANTONY, 92160 Antony

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABOLFAZL MOHEBBI AMOLIactive ADY ASTILEANactive ALEXANDRE ROBERT FRANCK MORELactive AMAL GHOUADNIactive ANDRE FERREIRAactive ANNE CECILE COUCHARDactive ANNE GAEL KARINE MONIQUE CORDIERdissolved ANNE HERKERTdissolved ANNE SOPHIE CARRIEactive ANNIE VILATTEdissolved ANTOINE SOLDAINIactive ARIANE BERTHIERactive AURELIEN DESBEAUXactive BENOIT VANDENBUNDERactive BERTRAND BAUERactive BRIAN GRIGOROIUactive BRIGITTE BERTHE MARIE GUERIN-MARCHANDdissolved CECILE MARIE DALMONactive CHRISTINE PAYSANTactive CHRISTOPHE QUILLIECactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100