DOSSIERS / AGNES ALARCON
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Sole trader dossier

AGNES ALARCON

FRANCE · SOLE TRADER · INCORPORATED 2017-06-17
KYBE ID: FR-834534935 · 834534935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES ALARCON
fr_inpi
834534935
fr_inpi
active
fr_inpi
2017-06-17
fr_inpi
503 AV DE LA REPUBLIQUE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXANDRE ROHFRITSCH LAYRALdissolvedALEXANDRE VALLEdissolvedANDREE QUEROdissolvedAnnie Hannah BOUZNAHactiveBEL ANCREdissolvedBKS THAIdissolvedCABINET LA VIGIEdissolvedCLAUDE RENAUD-BEZOTdissolvedCOULEURS SAVEURSdissolvedCYRIL SAADEHdissolvedCZAREactiveDANIEL MAYdissolvedESTELLE FORNETdissolvedETIENNE JOSE MOURINETdissolvedEXEMPL'HAIRdissolvedEYMENactiveFLORINE ROVERAdissolvedFRANCIS DENIS TRUTETdissolvedGETOSOLOdissolvedGILBERT PARENTEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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