DOSSIERS / ANTOINETTE DENON-MADINSKA
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Sole trader dossier

ANTOINETTE DENON-MADINSKA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-431010198 · 431010198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINETTE DENON-MADINSKA
fr_inpi
431010198
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
LES MANGLES, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABA PRESTdissolvedAIME PATRICK CADROTdissolvedALAIN BLAISE ROSIERdissolvedAlban Luc Emmanuel Marie ForissieractiveALU-NORDdissolvedANNE MARBOEUFdissolvedANNE NELLY SUIVANTdissolvedANSELME PIRBAKASdissolvedARISTIDE LUC BABOULALLactiveARLETTE MOESTUSdissolvedARMEL TRAVAUX PUBLICdissolvedARNAUD BRUNO RAYNIERdissolvedASS KALBASYEactiveASSOCIATION FA #activeAURELIE GADEMERactiveAURIANE SOPHIE SALLARSAIBactiveAVERNE GEORGES GIBRIENdissolvedBABAS PLUSdissolvedBABOU DELICESdissolvedBARBARA VIGETTIactive

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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