DOSSIERS / LAURE ADELE AGATHINE
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Sole trader dossier

LAURE ADELE AGATHINE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-30
KYBE ID: FR-809861826 · 809861826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURE ADELE AGATHINE
fr_inpi
809861826
fr_inpi
dissolved
fr_inpi
2015-01-30
fr_inpi
QUARTIER MONESIE, 97228 SAINTE LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DANIEL SALOMONdissolvedALEX MAXIME EDOUARDdissolvedAMICALE BALL TRAPactiveASSOCIATION SPORTIVE CSA RAMA (AS CSA RAMA)activeAUDREY FRANCOISE MAKESSAdissolvedBRICE CYRIL SALOMONdissolvedCHARLES LEOCADIE QUIBONdissolvedDANIEL MAURICE LIMERYdissolvedDJOUHER SIARIdissolvedEDROBATdissolvedFOYER EDUCATION POPULAIRE MONESIEactiveJEAN-LUC JACQUES AGATHINEactiveJOEL MARIE-JOSEPH CAILLETdissolvedLOUIS JOSEPH PAUL CAPRICORNEdissolvedMAM LES P'TITS ROCactiveMARJANE GODONdissolved[ND]dissolvedOCTAVE ANGE DOREdissolvedPATRICK ANTOINE AGATHINEdissolvedPOMPES FUNEBRES D.M.G.dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100