DOSSIERS / AMANDA GÉRARD
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Sole trader dossier

Amanda Gérard

FRANCE · SOLE TRADER
KYBE ID: FR-977613009 · 977613009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amanda Gérard
fr_inpi
977613009
fr_inpi
active
fr_inpi
140 RUE de la Roquette, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI MIAN SHAFQATdissolvedATHANASE PAPALOUKASactiveCINA KERKOUCHEdissolvedDEGRIFF MARKETactiveDENISE HABABOUdissolvedDENISE HABADOUactiveGABRIELLE ELISABETH JEANNE LEONE CHOIMETdissolvedGRC GROUPdissolvedINSKIP FINANCIAL SERVICESactiveIRENE ASTITHAdissolvedJULIE ANOUVONGSactiveLB SPECTACLESactiveMARIOS CLEANTHOUSdissolvedMATHIEU HUSSENETactiveMICHEL BOURSINdissolvedMOCHE SITRUKdissolvedMOISE MAAREKdissolvedMOURAD MAKHBIdissolvedNAVIS DEVELOPPEMENTactive[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100