DOSSIERS / AMELIE DEBEUF
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Sole trader dossier

AMELIE DEBEUF

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982464794 · 982464794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE DEBEUF
fr_inpi
982464794
fr_inpi
active
fr_inpi
2023-12-12
fr_inpi
154 RUE de rome, 13006 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AADdissolvedA CASA AMARELA MOZAMBIQUE - ACA MOZAMBIQUEactiveADRIAN LINCANactiveAGENCE LOGISTIQUE DE PROTECTION ET HOTES D'ACCUEILactiveALI NOUARdissolvedANSLOT CactiveASD TRANSPORTdissolvedBK AUTOactiveBOWEL DIOPdissolvedBSAdissolvedBTP RENOdissolvedCAFE GOUSSdissolvedCASA RENOV BTPactiveCENTRE PEDAGOGIQUE DE LA BASTIDEactiveCHEIKH ELHADJI DIAGNEdissolvedCINEMOZ MEDIAactiveCLUB 9activeDB COMPAGNIEdissolvedDELAVEEKdissolvedDISINFLUENCEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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