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Sole trader dossier

AMANDINE TRAVERS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924688096 · 924688096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE TRAVERS

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Registration924688096

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Statusactive

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Incorporated2024-01-01

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Registered address5 RUE CHANOINE ALBIN, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EDL EXPERTISESdissolved ELBAREK DRIZAdissolved FLIGAdissolved HOEGEN PROPERTIESdissolved KRYSTIAN BOGDAN ARMATYSdissolved LMNP STEFANCOactive LUCIE MANON CHRISTINE LECUYERactive MARIE PATRICIA JOELLE NOELdissolved MERZAK BETTITactive MORGANE MARINE BOUFFFARDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RALPH LAUTRICactive ROSAIRE AGUECIdissolved SYLVIE MORRAactive

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