DOSSIERS / AMELIE SONIA SYLVIE MONIQUE KAUFFMANN
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Sole trader dossier

Amelie SONIA SYLVIE MONIQUE Kauffmann

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-978419455 · 978419455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amelie SONIA SYLVIE MONIQUE Kauffmann
fr_inpi
978419455
fr_inpi
active
fr_inpi
2025-03-12
fr_inpi
7 BD Victor, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE SANTIAGOdissolvedCharifa KhadraouiactiveCHRISTIAN BELIARDdissolvedCYBER SPACEdissolvedDANIA EL SANDIDdissolvedFRANCOIS VALERY FOURNERETdissolvedISAAC BENGUIGUIdissolvedJEAN FRANCOIS AUBERTactiveLAURENT ALAUXactiveLE 7 BOULEVARDdissolvedL'INSTANT PRECIEUXdissolvedLUCE GARNIERdissolvedMARCELLE DEBARDdissolvedM DEBARDactiveMICHEL POUJOULYdissolvedNassim Benamaractive[ND]dissolvedROBERT ANTOINE GAUMERdissolvedROSSANA MONTES DE OCAdissolvedSAHARAdissolved

+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