DOSSIERS / CYRIAQUE ABEL MATHURIN AGUESSY
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Sole trader dossier

CYRIAQUE ABEL MATHURIN AGUESSY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-341326635 · 341326635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIAQUE ABEL MATHURIN AGUESSY
fr_inpi
341326635
fr_inpi
active
fr_inpi
2024-07-18
fr_inpi
3 RUE Jean Macé, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Ala BouzabiaactiveALIMENE TRANSPORTdissolvedASS D'ENTRAIDE FAMILIALE BAHIOUactiveBEATRICE HERANCEactiveCASELECdissolvedCHARLES QUILICHINIactiveCHRISTIANE MEDINAdissolvedCLAUDE ELIAN N'DIAYEdissolvedCOMPETENCES ET DEVELOPPEMENTdissolvedDARINGdissolvedDAVID EMILE BENHAMOUdissolvedDeusa BARBOSAactiveDPS HABITATactiveELECTRIC BOISactiveELITE TRANSPORTdissolvedERNEST BALLOactiveEUROPE TOURactiveFERNANDO MARTINS DIASdissolvedFONTENAY BASKET 94activeFREDERIC YVES ALAIN GOYATactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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