DOSSIERS / AGATHE DELESCLUSE
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Sole trader dossier

AGATHE DELESCLUSE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-814893236 · 814893236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE DELESCLUSE
fr_inpi
814893236
fr_inpi
active
fr_inpi
2015-11-04
fr_inpi
202 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3C.VdissolvedA LA P'TITE REPASSEUSEdissolvedANNE-MARIE KERBICHEdissolvedANNE RAFFAELLOdissolvedAYAYAIdissolvedBEATRICE VIGINdissolvedBENOIT COUROUBLEdissolvedCALYANS FRANCEdissolvedCHAN HUYdissolvedCHIO SIONGdissolvedCITROUILLE DEUXdissolvedCLS MAINTENANCE NORDdissolvedCORPS ET AMESdissolvedD A B SARLdissolvedDANSE LA VIEactiveDIDIER CARDONdissolvedEDITH LALOUXdissolvedELITEXdissolvedETS BONAMI WIBAUXdissolvedGUY HENRI FOLLIOTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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