KYBE — See who's really behind any company

Sole trader dossier

ANTOINETTE AWAD

FRANCE · SOLE TRADER · INCORPORATED 1989-06-19
KYBE ID: FR-352749972 · 352749972 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINETTE AWAD

fr_inpi

Registration352749972

fr_inpi

Statusactive

fr_inpi

Incorporated1989-06-19

fr_inpi

Registered address14 RUE CASTIGLIONE DEL LAGO, 78190 TRAPPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH OUADDAHAactive ADEL BEN SALAHactive ALEXANDRE MARIE BERTRAND PELISSIERactive ARTZAFREDdissolved ASS A F M C G Sactive BRUCHOU BUSSIEREdissolved C.C.G.S.active CECILE BESSONactive CELINE PUI-SAN YEEactive CHIRURGIE DE LA MAINdissolved DE ELIANE YI-GALLIMARDdissolved DR VAXELAIRE DR GRANDCLERCdissolved DU DR ALEXANDRE PELISSIERactive DU DR EDOUARD LEFEVREdissolved EMELINE COULMIERactive ERIC FERRARIactive FABIEN WALLACHactive GERARD MARCEL NOURRYdissolved GUILLAUME PIERRE SCHMIDactive HANI GHOBRIALactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100