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Sole trader dossier

AGATHE LACASSAGNE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-22
KYBE ID: FR-452086960 · 452086960 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATHE LACASSAGNE

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Registration452086960

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Statusactive

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Incorporated2003-01-22

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Registered address4 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABIL BRYdissolved ABIL MASTER PROPCOdissolved ACROSS THE BLOCKSactive ANNE JONGLEZ DE LIGNEdissolved ASTREOSactive ATLAS BOILEAUactive BENOIT ROBINETactive BOILEAUdissolved BRAXTON 11 BEAUREPAIREdissolved BRAXTON INVESTMENT MANAGEMENTdissolved BRAXTON RETAIL PARKactive BRAXTON URBAN PRO NEUILLY PLAISANCEactive BRAXTON VALUE CREATION 1dissolved BRAXTON VALUE CREATION 2dissolved CABINET AZdissolved DOURDIN ASSOCIES SCPAdissolved DOURDIN ROBINET FERALdissolved FONDATION INTERNATION JEUNESSEactive GABRIEL VIDALENCdissolved GALISIAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100