DOSSIERS / ANTOINE PIERRE MAURICIO DESPREZ
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Sole trader dossier

ANTOINE PIERRE MAURICIO DESPREZ

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-833684616 · 833684616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PIERRE MAURICIO DESPREZ
fr_inpi
833684616
fr_inpi
active
fr_inpi
2023-11-27
fr_inpi
50 avenue des champs elysees, 75008 PARIS 8e Arrondissement
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.

2M-BATISERVICESdissolvedACADEMIE DES METIERS POLYTECHNIQUEdissolvedADPR GROUPEactiveAGENCE ECO TRANSITION ENERGIEdissolvedAGENCE SKILL UP - FORMATION - CONSULTINGactiveAlexandra Débhora CostaactiveAlexandre Areski Bernard SaoudidissolvedAlexandre Xavier DIONISIO SILVAdissolvedAlexis Jean-Claude Gilbert AgneraydissolvedAnnabelle Dina Gallin-MarteldissolvedANTHONY NACTOdissolvedAPOSYS CORP.activeARPKdissolvedAsmaa HasbidissolvedAurélie Vanessa GricholactiveAWAKE CORPORATIONactiveBaptiste Edouard Maurice MAJEWSKIdissolvedBEST DRIVERdissolvedBintou KanoutedissolvedBLOCK EXPOdissolved

+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