DOSSIERS / ANTOINE LETOFFE
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Sole trader dossier

ANTOINE LETOFFE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-02
KYBE ID: FR-434875357 · 434875357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE LETOFFE
fr_inpi
434875357
fr_inpi
active
fr_inpi
2001-03-02
fr_inpi
PORT MARINA BAIE DES ANGES, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDALLAH BEN SALAHdissolvedA CHAMPOURSINdissolvedADMIRAL YACHTINGdissolvedAHLSTROEM ELENAdissolvedALEXANDRE ROGER JEAN LE BOLLOCHactiveALFRED GUILLEMactiveALPHONSE ROCHEactiveART CONTACTdissolvedASS FONCIERE URBAINE MARINA BAIE ANGESactiveASSOCIATION DES COMMERCANTS DE LA CROISETTE DE MARINA BAIE DES ANGESactiveBARRY NEVILLEdissolvedBERNARD GARSONdissolvedBJORNE HANSENdissolvedBORGE CHRISTENSENdissolvedBORN YACHTINGdissolvedBRUNO COLVINTERdissolvedBRUNO GALUPPIdissolvedBRUNO LAIdissolvedBRUNO RAYMOND ARTHUR RENUCCIdissolvedCALANQUEdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100