DOSSIERS / AMANDINE DE CILLIA
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Sole trader dossier

AMANDINE DE CILLIA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-924110497 · 924110497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE DE CILLIA
fr_inpi
924110497
fr_inpi
active
fr_inpi
2023-10-02
fr_inpi
77 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Abdel-Hamid NAKREESHactivealicia BALDONactiveASSOCIATION CENTRE MEDICAL PARIS-PELLEPORTactiveAXELLE DESCHAMPSactiveBARBARA ISABELLE THERESE LACHAUDactiveBURO 7 COPIEURSdissolvedCHLOE MINIOUactiveCHRISTINE LAMBERTactiveElie HODZICactiveFRANCK CHEVALLIERdissolvedILLIAS HAMNYactiveISABELLE CHRISTINE CIRNEactiveKINE PELLEPORTactiveMARC-AURELE CLAUDE HENRI MARIE FRANCOISactiveMARIA LE MENTECdissolvedMARINA PAVANELLOdissolvedMELISSA BENKACIactive[ND]active[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100