DOSSIERS / ANTONIN PAILLEY
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Sole trader dossier

ANTONIN PAILLEY

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513413054 · 513413054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIN PAILLEY
fr_inpi
513413054
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
1 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPHAactiveBERLINETTEdissolvedCECILEdissolvedCINQUIEME ARTdissolvedCOEUR DES ARTSdissolvedC.R.C. CONSEILSdissolvedDEDICACEdissolvedDUMOURIEZactiveEDENSY TRANSACTIONSdissolvedEDIFICE IMMOBILIERactiveEDINVESTdissolvedETOILE BLEUEdissolvedFLAT6EVENTSactiveGEFREdissolvedGRANDE FINdissolvedGUILLAUME JACQUES GAUTHIER BELLANGERdissolvedHELITEdissolvedHFTdissolvedHYNOVdissolvedJARDINS DE CHEVIGNYdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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