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Sole trader dossier

ANTOINE LOUIS DIDIER GRAVEREAUX

FRANCE · SOLE TRADER · INCORPORATED 2007-11-14
KYBE ID: FR-501626600 · 501626600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE LOUIS DIDIER GRAVEREAUX

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Registration501626600

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Statusactive

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Incorporated2007-11-14

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Registered address50 RUE Ampère, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADELINE PETITJEANactive AGATHE NATHALIE ANNE MARIE LAPORTEactive AGS AVOCAT CONSEILactive AGS AVOCAT JAactive AGS AVOCATSdissolved ALICE LATOURactive ANTOINE GAUTIER-SAUVAGNACactive ARNAUD MICHELactive ASS SPORTIVE DE LA REUNION AERIENNEactive BRUNO ROBINactive CAROLINE DUGUETactive CASSANDRE REINE ELISABETH LECUYERactive CPL AVOCAT CONSEILactive DYLAN RABAH SYLVAIN MAUPASactive EDOUARD FABREactive Elio Le Cozactive Ella Berditchewskyactive EMMANUEL D'ANTIN TOURNIER DE VAILLACactive Emmanuel DE MARCELLUSactive ERGUN KOCAactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100