DOSSIERS / AGOUA LUCIEN SERI
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Sole trader dossier

AGOUA LUCIEN SERI

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-391575958 · 391575958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGOUA LUCIEN SERI
fr_inpi
391575958
fr_inpi
dissolved
fr_inpi
1993-07-02
fr_inpi
126 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADI ENTREPRISEactiveAIR SYSTEMdissolvedALPHA CONSEIL SERVICESdissolvedALPHA TRADINGactiveALTERPROXY CONSULTINGdissolvedANLUNS BATIMENTactiveARTS ET CONCEPTION RELATION COMMUNICATIONdissolvedASSOCIATION DU ROCKALENTOURactiveAXELLEdissolvedBASE SECURITEdissolvedBATILINKdissolvedBELAZARactiveBM CONSULTANTdissolvedCITYSATdissolvedCITYSATdissolvedCLEAN AIR SYSTEMdissolvedCONS ORGAN FORMA INFORMATIQUE TRAITEMENTactiveCOUPONING EDITIONSactiveDIGITAL MEDIA OSactiveERIC CHARLES DENIS GRANDMOUGINdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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