DOSSIERS / AGNES ROTHENBERG
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Sole trader dossier

AGNES ROTHENBERG

FRANCE · SOLE TRADER · INCORPORATED 1999-07-26
KYBE ID: FR-423850031 · 423850031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES ROTHENBERG
fr_inpi
423850031
fr_inpi
active
fr_inpi
1999-07-26
fr_inpi
RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDUL HANIFAdissolvedAHMED DERRADJIdissolvedANDRE LE DILYdissolvedANNIE ANDREE VAN TORREactiveARNAUD ROLAND STRANSKYactiveBADER EDDINE ZEKHROUFactiveBOUOUCHENE S MARKOVICdissolvedC DEREGNIEAUXdissolvedCHARLES PATRICE D AURIACdissolvedCLAIRE DUFRESNE DE VIRELactiveCLAUDE SICSICdissolvedCORALIE SYLVIE VAN OOSTHUYSEactiveDENISE YVETTE REGISdissolvedELBACHIR HOUMAMdissolvedEL ROUSSINE MOQRANdissolvedERIN BOWSERactiveGEORGES SABLONdissolvedGERARD FRANCOIS NAVAILLESdissolvedINDIVISION GUILHEM ERIC ET ARIANEactiveINDIVISION JACQUANDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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