DOSSIERS / ALFRED AGUSTINEZ
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Sole trader dossier

ALFRED AGUSTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-14
KYBE ID: FR-824840672 · 824840672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFRED AGUSTINEZ
fr_inpi
824840672
fr_inpi
active
fr_inpi
2017-01-14
fr_inpi
53 AV Pierre Brossolette, 92120 Montrouge
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 ANDRE GEORGES AUGEdissolvedALRIK ARNAUD LUDOVIC DANIEL PREVELactiveANA XHOKAXHIdissolvedANDREAdissolvedBELKAIMdissolvedBLACK SAILS INVESTISSEMENTSdissolvedBOUTHIER SAdissolvedCDN-IDFdissolvedEAGXdissolvedEA - LOGISTIQUEdissolvedETABLISSEMENTS ABSILactiveEVA LAKEHALdissolvedFOOD FUSION 92dissolvedFRANCOIS SIROTactiveHUSER-MOCANUdissolvedJOHN H. ROBERT CONSULTINGdissolvedLA CAVE D'HERVEdissolvedLE ROMARINdissolvedLHARA CONSULTINGdissolvedLucas GATELactive

+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