DOSSIERS / AMÉLIE DEQUIDT
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Sole trader dossier

Amélie DEQUIDT

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-984562678 · 984562678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amélie DEQUIDT
fr_inpi
984562678
fr_inpi
active
fr_inpi
2024-03-25
fr_inpi
4 RUE de la Chambre des Comptes, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4CDCdissolvedAPOLLINE ANTOINETTE MARIE EMILIE BONDUELLEdissolvedCLAUDE ALCIDE COURTECUISSEdissolvedFINANCIERE DE L'AXEdissolvedFRANCESCA BAGLIONIdissolvedGERARD DOUSSOTactiveGERMAINE MAINCENTdissolvedJACQUELINE KAMSUactiveJULIETTE MARIE BOUTARELdissolvedLA BELLEBRUNEdissolvedMARTINE PROY EXPERTdissolvedMOHAMED SEMADIdissolved[ND]dissolvedSCI ALLEGRAdissolvedSCI LE FIGUIERdissolvedSCI SANDIMMOdissolvedSCI SMABBARdissolvedSURICATE IMMOdissolvedSYND COPROPRIETE 4 RUE CHAMBRE COMPTESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100