DOSSIERS / AGATHE ELISE SALEINE
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Sole trader dossier

AGATHE ELISE SALEINE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-505108134 · 505108134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE ELISE SALEINE
fr_inpi
505108134
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
51360 VERZENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGNES PROSLIERdissolvedALAIN BUGNOTactiveALAIN RODRIGUEactiveALEXANDRE DELABARREactiveALEXANDRE HENINactiveAMANDINE SARAH COLLETdissolvedANDREE DUMANGEdissolvedANDRE JOEL DELABARREactiveANDRE MARTINactiveARLETTE ROBERTE ANDREE MICHELactiveAURELIE ROUSSEAUXactiveAYMERIC HERVYactiveBBR GIBELINactiveBERENICE ALBANOactiveBERNADETTE CHAWAFactiveBERNARD MARIEactiveBERNARD NOIZETactiveBLANDINE RICHEZactiveBOUCHE POINSENETdissolvedCAISSE DES ECOLES DE VERZENAYdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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