DOSSIERS / ANTOINETTE WANDERSTEIN
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Sole trader dossier

ANTOINETTE WANDERSTEIN

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-466112810 · 466112810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTOINETTE WANDERSTEIN
fr_inpi
466112810
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
PL GABRIEL, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ALBERTO LAGRENETdissolvedA MICHAUDdissolvedANDRE BOISDEVESYSdissolvedANDRE CHAUDYdissolvedANDRE DOMINIQUEactiveANDRE GRANDINactiveANDRE MARCEL NEGRESCO PIERREdissolvedANDRE PIERRE ADRIEN GAGNEPAINdissolvedANDRE ROGNONdissolvedANDRE TABASTEdissolvedANGELE CEBERANactiveANTOINE FERETdissolvedANTOINETTE ARENASactiveARMAND BOUILLONdissolvedAUGUSTIN MERCHANdissolvedBELKACEM FERHATdissolvedCAUTION MUTUELLE NEGOCIANTSdissolvedCESARIE BESANCONdissolvedCHARLES ESPARONactiveCHARLES NEUBURGERactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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