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Sole trader dossier

ANTOINE SINA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-515046100 · 515046100 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE SINA

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Registration515046100

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Statusactive

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Incorporated2009-09-01

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Registered addressAV CLAUDE BERNARD, SANTE ATLANTIQUE, 44800 SAINT-HERBLAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADNAN KOUDSIEactive ALEXANDRE JEAN SIMON FOURNIERactive ALICE PAULINE VAN GOETHEMactive ALINA OPRINAactive ANNE SOPHIE PANTINactive API (ATLANTIQUE PNEUMOLOGIE INTERVENTIONNELLE)dissolved ARNAUD MORIactive A.S.Aactive ASA IIactive CHRISTOPHE MARC MARIE HUBERTdissolved CLARA RENILDE AUDREY SOSactive CYRILLE BENOIT FABIEN ALBOUYactive CYRILLE MARIE PIERRE MABILAISactive CYRILLE MICHEL FORTUNdissolved DOCTEUR CHLOE ARTHUISdissolved DOCTEUR GUILLAUME SAUVEdissolved DOCTEUR JULIEN FOURNIERdissolved DOMINIQUE COTTRONdissolved DR.ANNE PAUMIERdissolved DR. DOMINIQUE HUGUETdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100