DOSSIERS / ANTOINE UGUEN
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Sole trader dossier

ANTOINE UGUEN

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-531038933 · 531038933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE UGUEN
fr_inpi
531038933
fr_inpi
active
fr_inpi
2010-08-01
fr_inpi
40 BD DE LA LIBERTE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALINEA STUDIO SARLdissolvedARTS ET CREATIONSdissolvedBERNARD PAYAGEdissolvedBLAISE CECCARINIdissolvedBOOK OF SEWING MACHINES BSMdissolvedBUREAU ETUDES COORDINATIONdissolvedCEB COUVERTURE ETANCHEITE BARDAGEdissolvedCHARIVARIdissolvedCHRISTOPHE DELESTRAINdissolvedCLEMENT LENGLART ET LE BOVICdissolvedCONSULTANTS SERVICES IMMOBILIERSdissolvedDEBUG CONCEPT INGENIERIEdissolvedDEPARTEMENT DISTRIBUTION SAdissolvedDIALOGUE INFORMATIQUEdissolvedDISCOM INTERNATIONAL FRANCEdissolvedEDITION DIFFUS INFORM REG ECONO COMMERCIdissolvedEURL TASSADITdissolvedEUROP'ARCHIVESdissolvedEXTENSIAdissolvedFLANDRE REGION SERVICESdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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