DOSSIERS / AGOSTINA DAO
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Sole trader dossier

AGOSTINA DAO

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432529147 · 432529147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGOSTINA DAO
fr_inpi
432529147
fr_inpi
active
fr_inpi
2000-08-01
fr_inpi
04140 LE VERNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN HENRI CASTEREZdissolvedBETULA EDITIONSdissolvedCAISSE DES ECOLES DU VERNETactiveCOMITE D INITIATIVE DU VERNETactiveCOPROPRIETE LES DEUX PENTESactiveEMILE BOURRILLONdissolvedGERARD PIERRE RENE LEFEBVREdissolvedHENRI MOLLETdissolvedHENRY MOLLETdissolvedINDIVISION BAYLEactiveJEANNETTE JAUBERTactiveLEONIE IMBERTdissolvedLOUIS RENE PLAUCHUdissolvedMARIE MATERSPACHERdissolvedMICHELLE BAZILLEdissolvedPAUL SCALAdissolvedPIERRETTE BONNAFOUXactiveSARL SUD ALPES EVASIONactiveSCI MOUANS SARTOUXdissolvedSUZANNE AUZETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100