DOSSIERS / AGNES MARIE WALDNER
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Sole trader dossier

AGNES MARIE WALDNER

FRANCE · SOLE TRADER · INCORPORATED 1999-08-19
KYBE ID: FR-424756054 · 424756054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES MARIE WALDNER
fr_inpi
424756054
fr_inpi
active
fr_inpi
1999-08-19
fr_inpi
AV PUVIS DE CHAVANNES, ZAC DES FAUVELLES, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIDAN RYANactiveBENOIT JEAN WEIBELactiveBRIAN CURRIEactiveCHRISTIAN DEMATHIEUdissolvedCLAUDE CHEVALIERactiveCLAUDE SUZANONactiveCYRILLE BENOIT VERDIERactiveDANIEL SZTANKEdissolvedDENIS GUEDEZdissolvedDOMINIQUE LUCIEN LAUREAUactiveFRANCK HUETactiveGILLES MARIE GABRIEL GUY ROCHONactiveGUSTAVE MANIGLIERdissolvedGUY GERARDdissolvedJEAN ALFRED ANDRE VANDERVOORTdissolvedJEAN BAPTISTE TOMIactiveMICHEL AUBERTactiveMICHEL JEAN PIERRE PAILLASSONactiveMUSTAPHA BOURRASactive[ND]active

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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