DOSSIERS / AGATHE MARTIN
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Sole trader dossier

AGATHE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-15
KYBE ID: FR-423101443 · 423101443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE MARTIN
fr_inpi
423101443
fr_inpi
active
fr_inpi
1999-04-15
fr_inpi
34 RUE DU FER A MOULIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AEVEDactiveAGATHE-ANNA HENNIONdissolvedAGRECH-DIAKITEdissolvedANDRE ROLAND HAVASactiveANDREW RYANactiveANTOINE DUBOSCQactiveAPISactiveASSOCIATION DU CENTRE DES ARTS DU MONTPARNASSEactiveCHRISTINE FRANCOISE CHANVINdissolvedCOLLECTIF EMBRAYAGEactiveCYRILLE MALLIEdissolvedDAVID JOUANNEAUdissolvedEDITIONS MIRAGES ET LUMIERESdissolvedELISABETH LASSALLEdissolvedEMMANUEL RAYMOND ATANGANAdissolvedEXPRESSIONS MULTIPLESactiveGABRIEL PIERRE JEAN-PAUL ETIENNEactiveGEORGES JEANDELdissolvedGERARD PAPINEAUdissolvedGIOVANNI PIRARIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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