DOSSIERS / AMANDINE FLEMIN
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Sole trader dossier

AMANDINE FLEMIN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982557852 · 982557852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE FLEMIN
fr_inpi
982557852
fr_inpi
active
fr_inpi
2023-12-15
fr_inpi
12 RUE de la Republique, 97110 Pointe-à-Pitre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ACARAIBES GUADELOUPEactiveACTIF NET SERVICESactiveALGUEBARANTEactiveALMOND&ORGANICactiveANICET ANACLET LUISSINTdissolvedANNIE CLAUDE ROSELEactiveANTHONY HEERAMUNdissolvedARAWAK COMPANYactiveASS ANCIEN ETUD DROIT SCIEN ECONO VIZIOZactiveASSOCIATION FLEUR DU DESERTactiveA&T CONSEILSactiveATELIER 3DactiveAudrey LarochelleactiveBATISSIMMOactiveBerthin Thierry LedreckactiveBIBI PEINTREactiveBIN'ASSUR ET CONSEILSactiveBLACK MOON FILMSdissolvedBLUE AUTOdissolvedBT CARIBBEANactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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