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Sole trader dossier

ANTOINE LANNEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2014-07-31
KYBE ID: FR-803732916 · 803732916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE LANNEGRAND

fr_inpi

Registration803732916

fr_inpi

Statusactive

fr_inpi

Incorporated2014-07-31

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Registered address7 RUE du Docteur Potain, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMC BATactive ARTS COMMUNICATION ACTIONactive ASSIA.COMactive ASSOCIATION DES GUADELOUPEENSactive BATI MODERNEdissolved BERNADETTE LECORNEYdissolved BERNFELD METALWORKSactive B.P.D.active CABINET QUAYEactive CAP CONSTRUCTIONactive CAP RENOVATION BATIMENTactive CARLOS FURTADO DE PINAdissolved CHANTAL MARCELLE GIREdissolved CHEZ MARLENEactive CPERactive DEPOSE SERVICESactive DIEFA-MULTISERVICESactive EURL IRIS CABLEactive FRANCOISE CHRISTIANE ALAUXdissolved FS CONSTRUCTIONSdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100