DOSSIERS / AGATHE AGATHINE GOBARDHAM
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Sole trader dossier

AGATHE AGATHINE GOBARDHAM

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420728446 · 420728446 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AGATHE AGATHINE GOBARDHAM
fr_inpi
420728446
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
RICHEPLAINE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

3DREAM PRINTactiveALAIN BERNARD LATCHOUMAYAdissolvedAlexis LondiniereactiveALUSINORactiveAMBROISE MARIUS LOUISONactiveAMICAL CLUB SPORT CULTU RICHEPLAINE SURGactiveANDREVAdissolvedASS CULTURELLE INDIENNE LATCHMIactiveASSOCIATION SPORTIVE ET CULTURELLE DE RICHEPLAINEactiveAURELIEN ABAILLEdissolvedAURELY GAYDUactiveAUTO TRUCK PIECES SERVICESdissolvedAXELL LESLIE MOUROUVINdissolvedBRUNO THIERRY LEBORGNEdissolvedCARIBBEAN CREW SURF CLUBactiveCARIBBEAN SLOW LIFEactiveCAROLINE MARIE A KICHENINdissolvedCHRISTOPHER JESSY RAMLALLactiveCHRISTOPHER JUDES BALADINEdissolvedCINTHIANA FRANCOISE BALADINEdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100