DOSSIERS / ANGÉLIQUE CLAUDIA CARPENTIER
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Sole trader dossier

angélique CLAUDIA CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-537419996 · 537419996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
angélique CLAUDIA CARPENTIER
fr_inpi
537419996
fr_inpi
active
fr_inpi
2024-08-29
fr_inpi
68 AV Gros Malhon, 35000 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

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

ABRAHAM LEMONNIERdissolvedADOLPHE MALLAdissolvedAkim David Alfred Fernand AdamactiveAkim SchauwerthactiveALAN ROBERT THEVENOTactiveALDO BRUNO DELORMEactiveALEXANDRE AUFFRAYdissolvedALEXANDRE DANGLADEdissolvedALICIA LEMONNIERdissolvedANDGEL NIKE RIVIEREactiveANDRE BOUCHETdissolvedAndré Luigi DuboisactiveANDY GUILLOUZOdissolvedANGELO HOCHARDdissolvedAngélo Jérome Justin MichauxactiveANGELO LEMONNIERdissolvedANTOINE ADAMdissolvedANTOINE ADAMdissolvedANTONY ANDRE CUJAUBERactiveAUGUSTE BRUNactive

+288 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100