DOSSIERS / ANTONIO FIEGL
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Sole trader dossier

ANTONIO FIEGL

FRANCE · SOLE TRADER · INCORPORATED 2012-06-28
KYBE ID: FR-752969519 · 752969519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO FIEGL
fr_inpi
752969519
fr_inpi
active
fr_inpi
2012-06-28
fr_inpi
127 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alexis ToumiactiveANAIS IBERTdissolvedANNABELLE CHABAUTYactiveANNIE FRANCOISE POLTORAKdissolvedBATIMENT RAPIDEdissolvedBenjamin PlouvierdissolvedBOTCHdissolvedCHARLES BENCHIMOLdissolvedCHHENG CHOU KEAVdissolvedCHRISTIANE GUILHEMOTONIAdissolvedCHRISTIAN HSUdissolvedDT GLOBALactiveDT IMMOBILIERactiveFARID KHELADIdissolvedFATIH KORUKdissolvedFELIX SILINOU KAMDEMactiveFRANCOISE PLOYEactiveFRANCOIS LOUIS GUY BOUCHAREINEdissolvedFXMdissolvedGERARD CAZALETdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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