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Sole trader dossier

Antoine DIDIER ALBERT TERRONES VEGAS

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-523846376 · 523846376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoine DIDIER ALBERT TERRONES VEGAS

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Registration523846376

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Statusactive

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Incorporated2024-05-28

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Registered address12 AV de Wagram, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AB4 CONSULTINGactive ACACIA CAPITAL PARTNERSactive AURELIE SURIERactive BERNHARD MULLERactive BS GROUPdissolved BS LAW PARISdissolved CESAR ETOILEdissolved CORINNE NELLY FRANCINE PERONactive DAVID LANDAISdissolved EDITH RENEE LAGARDEactive FELDBERGdissolved FRANCE MARIE SYLVIA VIDALdissolved IN OUT MHMdissolved LAURA CORREIA DA SILVAdissolved MARIA DEL MAR PENA SIMONdissolved MAURICE SELLAMactive [ND]active [ND]dissolved PIERRE-ALEXANDRE WEYANDactive Raymond Rouachactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100