DOSSIERS / ANTHONIN DARGAUD
← SearchExport PDF
Sole trader dossier

ANTHONIN DARGAUD

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-524443504 · 524443504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONIN DARGAUD
fr_inpi
524443504
fr_inpi
active
fr_inpi
2010-07-12
fr_inpi
RUE DELGRES ET IGNACE, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN DANIEL DESIRANTactiveAGENCEMENT EBENISTERIE MENUISERIEactiveAlexy de RosaactiveATTRACTIONS CARAIBESdissolvedBO KAYdissolvedBUKO TERRASSEMENTSdissolvedDAVID CHRISTIAN FONTAINEdissolvedEDOUARD JULES LOWINSKYdissolvedEGLISE MISSION PLEIN EVANGILE R-PactiveEL ARMATURE CONCEPTdissolvedELIE CLAIR OZIER-LAFONTAINEdissolvedEMMANUELLE FRANCOISE PASQUAdissolvedEVELYNE MARIE LAGINdissolvedGérald Flore CHASSOLactiveHENRI HENRY GUY GERMANYdissolvedJOSEPH ABDON ROLLIERdissolvedLE REBOND PILOTINactiveLIANA NOUELdissolvedLILIANE FONTAINEdissolvedMARIA CONSOLACION CANO SANCHEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100