DOSSIERS / ANTOINE ACHILLE JULES DESMET
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Sole trader dossier

ANTOINE ACHILLE JULES DESMET

FRANCE · SOLE TRADER
KYBE ID: FR-788164812 · 788164812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE ACHILLE JULES DESMET
fr_inpi
788164812
fr_inpi
active
fr_inpi
RUE CABANIS, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABDELLAH BERRANEdissolvedADELE BOURDONdissolvedAGENCE DE FABRIQUE BESANCON ET COMPAGNIEdissolvedAGGLO BOISdissolvedAGNELLO MATRONEdissolvedAHMED EL BOUCHEHATIdissolvedAHMED TIZIATIAdissolvedALAIN DU-BOUETIEZ DE KERORGUENdissolvedALBERT LEON BONDUELLEdissolvedALBERT QUARREZdissolvedALBERT SECQdissolvedALBERT TREFFELdissolvedALI BOUZIANEdissolvedANDREE CLAIRE CARONdissolvedANDREE LERICHEdissolvedANDRE GABANTdissolvedANGELE FLORE SOLANGE GYSEMANSdissolvedANITA DEVROEdissolvedARMANDO SINNOdissolvedARTHUR SCHIETTECATTEdissolved

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

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