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Sole trader dossier

AGNES PAULETTE CULOT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-30
KYBE ID: FR-349497487 · 349497487 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES PAULETTE CULOT

fr_inpi

Registration349497487

fr_inpi

Statusactive

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Incorporated1989-01-30

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Registered addressCHANTEMERLE, 05330 SAINT-CHAFFREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

AGNES MARIE BLANCHE BERTUCATdissolved ALAIN MATHERdissolved ALAIN ROLLANDdissolved ALEXANDRA LEPORTIERdissolved ANDRE PEYTHIEUdissolved ASS GARDERIE DES POUSSINSactive ASSOCIATION CHANTENEIGEactive ASSOCIATION TEXTILE EUROPEENNE DE LIAISON, D'INNOVATION, D'ECHANGE ET DE RECHERCHEactive ASSOC SYNDIC AMENAGEM REMEMBREactive AUBERGE DE LA GUISANEdissolved BERNADETTE FOURNIERdissolved BERNARD CHAIXactive BERNARD GERARDdissolved BERNARD MULLERdissolved BRIGITTE GEORGETTE WOSYLUSdissolved BRUNO FARINdissolved BUREUA GUIDES DU SERRE D AIGLEdissolved CAISSE DES ECOLES DE SAINT CHAFFREYactive CATHERINE LOISEAUdissolved CAVES FERRERO FRERESdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100