DOSSIERS / AMÉLIA DAGA
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Sole trader dossier

Amélia Daga

FRANCE · SOLE TRADER
KYBE ID: FR-949485916 · 949485916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amélia Daga
fr_inpi
949485916
fr_inpi
active
fr_inpi
16 CRS Albert Ier, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

8EME ACTEdissolvedA&A PARTNERS FUNDS IdissolvedANGELIQUE MAROUSdissolvedANNE LE GALLactiveANNE L'HOIRactiveANTHOSdissolvedARTHUR DE KERSAUSONdissolvedAUGUSTUS INTELLIGENCE FRANCEdissolvedBALTIMORE PARTNERSdissolvedBEUFFEUIL CAPITAL & PATRIMOINEactiveBRIAN JAMES MARTINactiveCAMILLE JANSONactiveCAROLE DUCLER-CAITUCOLIactiveCELINE PORTAactiveCHLOE METIVIERactiveCLAIRE-HELENE AURELIE AGNES LUCIE DOREactiveCLEANTEK TRADEdissolvedCONSTRUCTEAMdissolvedDC PARTNERSdissolvedEDITIONS ET GESTIONdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100