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Sole trader dossier

Albert Joel AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-984030288 · 984030288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlbert Joel AMSELLEM

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Registration984030288

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Statusactive

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Incorporated2024-01-29

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Registered address57 RUE Julien Lacroix, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

CHAMONIKactive CHARLES BOYERactive DIDIER JEAN DOMINIQUE SARAZINdissolved ELISE HUMBERTactive ERIC BESSONdissolved ERICKA HONORINE BISSAINTEactive ERIC PROUSTactive JULIE MARIE DECULTOTactive LACROIXPTBactive LACWASSELINdissolved LOLA JEANNE EMILIE BALMINOdissolved LO SE MARIE YVETTE MAUGUINdissolved MAEL ROLLINdissolved MARION BONODdissolved MOZAIQUE THEATREactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100