DOSSIERS / AGNES GIOVANNA RINCON MURILLO
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Sole trader dossier

AGNES GIOVANNA RINCON MURILLO

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-793386962 · 793386962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES GIOVANNA RINCON MURILLO
fr_inpi
793386962
fr_inpi
active
fr_inpi
2013-03-01
fr_inpi
183 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE BENJAMIN ALFRED PENIGOTdissolvedALICE BROTELdissolvedAS HOLDINGSdissolvedAURELIEN JONATHAN ZECCHINdissolvedAURELIE TECHERdissolvedBERNARD RENE JEAN PERRIGUEURdissolvedCHRISTIAN GUY BOURLEZactiveDAMIEN VILLE DUSSACdissolvedEMERY FARESactiveETHAN JOLIVETactiveFOUZIA BENOUARETdissolvedFrancesca PiattoactiveFREDERIC VAN POTTELBERGEdissolvedGERARD MAURICE HASSASdissolvedGISCOURDdissolvedGOGO AUTOMNE DJAZEdissolvedINDIVISION JUILLERAT CHEYLANactiveJACQUES ROGER VANMOORLEGEMdissolvedJEAN ANTOINE DESVEAUXdissolvedLEXUS CONSEILactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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