DOSSIERS / ANTOINE WAHID BOTROS
← SearchExport PDF
Sole trader dossier

ANTOINE WAHID BOTROS

FRANCE · SOLE TRADER · INCORPORATED 1990-08-06
KYBE ID: FR-379367824 · 379367824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE WAHID BOTROS
fr_inpi
379367824
fr_inpi
active
fr_inpi
1990-08-06
fr_inpi
29 BD EDGAR QUINET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN LANNES DE MONTEBELLOdissolvedALAIN MARCOZdissolvedALBERT PAGESactiveALEXANDRE TESSIERactiveAMELIE TERRIERactiveANDRE SCHIMMERLINGdissolvedANNE DROUNAUactiveARMOMIdissolvedAXEL ELBAZdissolvedBARLACH HEUERactiveBENOIT JANSONdissolvedBernard Yves Xavier SONGYactiveBORDIER-CHENE ET ASSOCIESdissolvedCABINET DUBOIS ET ESKENAZIdissolvedCAMBRONNEdissolvedCITEL 2 C PactiveCITEL GDTdissolvedCLAIRE NGUYENdissolvedCLAUDE PINCHART-DENYdissolvedCLAUDINE FAUREactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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