DOSSIERS / AMELIE ABOUDARAM
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Sole trader dossier

AMELIE ABOUDARAM

FRANCE · SOLE TRADER · INCORPORATED 2023-05-17
KYBE ID: FR-924582885 · 924582885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE ABOUDARAM
fr_inpi
924582885
fr_inpi
active
fr_inpi
2023-05-17
fr_inpi
19 RUE DES TANNERIES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN MEHDI JULIEN LECOMTEdissolvedAGATHE EVA BRISSEactiveALICE DERWICHIANactiveASSOCIATION ANIMAUX JBactiveASSOCIATION POUR LA JEUNESSE DITE SAINT JOSEPH DES TANNERIESactiveASS SOURDS EN COLEREactiveFERNANDO MARQUESdissolvedFRA ANGELICOactiveFRANCISCO MARQUESactiveJulie HombertactiveLE NATdissolvedLucas Dominique Lionel MarcqactiveLUC NAKACHEdissolvedMARGUERITE HO VAN TRUCactiveMATTEO PIERRE JOST YANN TRITZ--SAVELLI DE GUIDOactiveMaya Timeraactive[ND]active[ND]activeOPHELIE BRIARDactivePERCEVALactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100