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Sole trader dossier

AMELIE JEANNINE MARIE GARRIOU

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985352392 · 985352392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE JEANNINE MARIE GARRIOU

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Registration985352392

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Statusactive

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Incorporated2024-03-06

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Registered address2 RUE de la Paix, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALINE NACERIdissolved ANNIE FRANCE MARIE P QUERARDactive BEKAdissolved BERNARD ADRIEN GUERRIERdissolved CAISSE DE CREDIT MUTUEL FEYDEAU BEAULIEUdissolved CELINE MARIE JOSEPHINE ROSINGAactive CHAKIB ARSLAN BAGHARNOUTdissolved CHUPISAGdissolved CLAUDE MAURICE JEAN ORIEUXdissolved DENISE RIVIEREdissolved E L CREATIONdissolved ESPACE COMdissolved ETINCELLEactive EURL STYL PAIXdissolved FRANCOISE RAYMONDE G BONVINdissolved GERALD-CLAUDE-YANNIC BRIANDdissolved GERARD LERAYdissolved GIPSY PHOTOactive GUY JEAN MICHEL FERRANDONdissolved JEAN-PIERRE SERGE GANDIBLEUXdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100