DOSSIERS / AGATHE PONS
← SearchExport PDF
Sole trader dossier

AGATHE PONS

FRANCE · SOLE TRADER · INCORPORATED 2019-03-05
KYBE ID: FR-524590460 · 524590460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE PONS
fr_inpi
524590460
fr_inpi
active
fr_inpi
2019-03-05
fr_inpi
51 QUAI LAWTON, 33300 Bordeaux
fr_inpi

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.

ALBERT, L'AMICALE CREATIVEdissolvedAMEL COSMIC WEALTHdissolvedANTHONY ALEXANDRE YVON LE SAOUTactiveAQPRIMactiveAQPRIM INVEST 2dissolvedAQPRIM INVEST 3dissolvedAQPRIM INVEST 4dissolvedAQPRIM INVEST 5dissolvedARCHIMAIDactiveARTISANISdissolvedAYRI SERVICESdissolvedCATALOGactiveCHEMISAGE FRANCE AQUITAINEdissolvedC LES BULLESdissolvedCONSEIL ACCOMPAGNEMENT ET SOLUTIONS ECOLOGIQUESdissolvedCV COACHING SPORTIFdissolvedDEEP TECHNOLOGYdissolvedDISTRIBUTION ET OPPORTUNITESdissolvedDOLBY.IO SASdissolvedEATZEEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

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