DOSSIERS / ASTRID MARIE PHILIPPINE MESLIER
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Sole trader dossier

ASTRID MARIE PHILIPPINE MESLIER

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822579090 · 822579090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASTRID MARIE PHILIPPINE MESLIER
fr_inpi
822579090
fr_inpi
active
fr_inpi
2016-09-19
fr_inpi
95 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

95 MAGENTAdissolvedAFRICA DAMESactiveAIME-RAPHAEL MIANGUdissolvedALEXIS SIMON MARIE DE BOURAYNEdissolvedALICE JEANNE MARIE GOMEZactiveANTONY OLIVIER GOBETdissolvedBATIMENT EUROPEENactiveBENJAMIN NESSIM BENJAMIN BENDAYANdissolvedBLANDINE MARIE ELIZABETH DE CORDIERdissolvedBOUQUETS EXOTIQUES ENSOLEILLESactiveCOMPTOIRE CIAL INDUSTRIEL PARISIENactiveCONSEIL SOSSOactiveDAOU MAHROUGdissolvedD.F. FORMATIONactiveDIAGUELY DABOdissolvedDRAGAN MILOSEVICdissolvedEBM TRANSPORT EURLactiveEN BANDE ORGANISEEdissolvedFATHI SERIRdissolvedFLUIDIAXactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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