KYBE — See who's really behind any company

Sole trader dossier

AMANDINE Marguerite JEAN

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-934992561 · 934992561 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE Marguerite JEAN

fr_inpi

Registration934992561

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-05

fr_inpi

Registered addressBD du redon, 13009 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN BEZOMBESdissolved AHMED BOUDJEMAIdissolved AMAR CHOUYAdissolved ANDREE MICHAUDdissolved ANDRE FEVREdissolved ANDRE FRANCOIS BELTRANDOdissolved Aris Issadactive AURELIO CLAUDIO MARTO ZIGLIANIdissolved C BONHOMMEdissolved CHANTAL ANDREE ROBERTE FINAdissolved COLETTE LE ROUXdissolved DANIEL LUISEdissolved DOMINIQUE GIACOMINIdissolved DUFOUR MARIE HUBAUDdissolved EDMOND COHENdissolved ERIC PIERRE SANTENSdissolved FRANCINE PIETRIdissolved GEORGETTE INSTITU BEAUTE LESCHdissolved HENRI ROSSIdissolved HONORE D ARCANGELOdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100