DOSSIERS / AGATHE MADELEINE LEOBET
← SearchExport PDF
Sole trader dossier

AGATHE MADELEINE LEOBET

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788967032 · 788967032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE MADELEINE LEOBET
fr_inpi
788967032
fr_inpi
active
fr_inpi
2012-10-15
fr_inpi
21 RUE EDOUARD VAILLANT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

03 EXPERTSdissolvedACTI 37dissolvedADAEQUATIOdissolvedADRdissolvedAKSIS CENTRE CONSULTINGdissolvedARCHE ARMORIQUEdissolvedATYPIK+activeAXIAL AUDITactiveAXIAL CONSEILSdissolvedB.D.E. PARTENAIREdissolvedBERING CONSEILdissolvedCAROLINE NIEWIADOMSKIdissolvedCENTRE VAL DE LOIRE EATTactiveCHRISTINE MARIE MARTYactiveEQUATION AVOCATSdissolvedERGAactiveEXPERT PLUSactiveEXPERT PLUS COMMUNICATIONactiveEXPERT PLUS IMMOactiveFINANCIERE VAILLANTactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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