DOSSIERS / ANTOINE PUPPONI
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Sole trader dossier

ANTOINE PUPPONI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-839552866 · 839552866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PUPPONI
fr_inpi
839552866
fr_inpi
active
fr_inpi
2018-05-09
fr_inpi
69 BD Haussmann, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

1208dissolved21BactiveAFRICA REN DEVELOPMENTactiveANNE SEVERINactiveARNAUD BURGactiveARNAUD LANGLAISactiveAZURBIO PHARMA FRANCEactiveBATI DEFIdissolvedBG SASdissolvedBLUE EVENTdissolvedBOXTALdissolvedBRUNSWICK ARTS CONSULTINGdissolvedCALISTO CONSULTINGdissolvedCARBONXdissolvedCATHERINE VERNERETactiveCOURTIN EXPERTISE ET TRAVAUXactiveCRISTOBAL FUENTESdissolvedDS AVOCATS FORMATIONdissolvedDS DURABILITEactiveDS INTERNATIONALdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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