DOSSIERS / VIGNAL SHIPPING TRADING CONSULT
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Company dossier

VIGNAL SHIPPING TRADING CONSULT

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482312048 · 482312048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIGNAL SHIPPING TRADING CONSULT
fr_insee
482312048
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-12
fr_insee
17 AV D'ITALIE, 75013 PARIS
fr_insee
70.22Z
fr_insee

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.

ABBES ZERDOUKdissolvedACT-ONdissolvedADELINE MICHELE LUCIENNE GUELLAFFdissolvedAHDEV CONSEILactiveAMINA SAKINA BOUYOUCEFdissolvedAMINE ARSANactiveANNE-CLAUDE MARIE ELISABETH GRIESMARactiveANNE-LAURE YOLANDE VERINactiveANNIE VOLFFactiveA.N.T.dissolvedARNAUD FOUYSSATdissolvedARNAUD JACQUES MARCEL DEMOUSELLEactiveASBROCK MONANYdissolvedBAIL KOURGANEdissolvedBAPTISTE BERTRAND YANNICK LENOUVELdissolvedBASITdissolvedCABINET BOUKACEM COMPAROTdissolvedCAMILLE CLAUDE SIMONE GUERINactiveC.C. AUDITdissolvedCHRISTOPHE BAUBILdissolved

+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