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Sole trader dossier

ANTOINE DENIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2014-08-12
KYBE ID: FR-351265350 · 351265350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE DENIS ROBERT

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Registration351265350

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Statusdissolved

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Incorporated2014-08-12

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Registered address40 CRS DE VERDUN, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2 Mdissolved ABACX SARLdissolved ACTIF IMMOBILIER SASdissolved AESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLEdissolved AGNES MONNIERdissolved AGS ARCHITECTESdissolved AIPURactive ALCORTAactive A.N.N.E.J.A.dissolved AQUA CONCEPTdissolved AQUI-DOMdissolved AQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolved AQUITAINE IMPORTATIONactive ARCA SPORT SARLdissolved ARCHITECTURAL DEVELOPPEMENTdissolved ARCO LOCATRANSdissolved BAHRI COFFRAGES BETON CONSTRUCTIONactive BERNARD VINCENT PUECHdissolved BIO-NET-PROPRETEdissolved BOMBESINactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100