DOSSIERS / AGNES PETIPHAR
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Sole trader dossier

AGNES PETIPHAR

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418832523 · 418832523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES PETIPHAR
fr_inpi
418832523
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
BRAGELOGNE, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A BRANCOURTdissolvedADOLPHE GERARD RAMASSAMYdissolvedALDO SILVESTRIdissolvedANDYP' SAVEURSdissolvedANICET ANICETTE ANASTHASIE SHEIKBOUDHOU RAMAHLOULLAHdissolvedANNE LILIANE RAMASSAMYdissolvedANNICK AMINATA BORYdissolvedAS DE COEURactiveASSOCIATION BOUGE BOUGEactiveASSOCIATION GUADELOUPE INNOVATION & TECHNOLOGIE (@GITECH)activeASSO GUAD FINANCT FORUM SOC CARIBEENactiveASS REAL CLUB DE BRAGELOGNEactiveAXEL CREPIN METAINVILLEdissolvedBENEDICTE DIANE FABRONIdissolvedBERNARD BLAZEdissolvedBLOKOTOactiveBRAGELOGNES SERVICESdissolvedBRUNE ENA METAINVILLEdissolvedCASIMIR FRED RAMASSAMYdissolvedCHARLEMAGNE LUC GUSTAVEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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