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Sole trader dossier

AGATHE (AGATHE JOSETTE) FUMAROLI

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-307495614 · 307495614 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGATHE (AGATHE JOSETTE) FUMAROLI

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Registration307495614

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Statusdissolved

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Incorporated1973-01-01

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Registered address20129 BASTELICACCIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABDESLAM KIKKIHdissolved AGENCE SUPRANAactive ALAIN DODILLEdissolved ALAIN ROBERT VALLODdissolved ALBERT MARCEL CANTIERIdissolved ALD LABORATORYdissolved ANDRE DANIEL NEVEUXdissolved ANGELE ARGANTIdissolved ANGELE LIVRELLIdissolved ANGELE MARIE BENIELLIdissolved ANGE-MARIE GAMBARELLIdissolved ANGE PHILIPPE JOSEPH ANGE-PHILIPPE SAMMARCELLIdissolved ANGE SUSINIdissolved ANNE CASANOVAactive ANNIBAL LORENZONIdissolved ANTOINE (ANTOINE VICTOR) LEONARDIdissolved ANTOINE AURELLE JOSEPH AURELE ROCCAdissolved ANTOINE BARAGLIOLIactive ANTOINE FOLACCIdissolved ANTOINE FRANCOIS COURBIERdissolved

+194 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100