DOSSIERS / AGATHE CHEPY
← SearchExport PDF
Sole trader dossier

AGATHE CHEPY

FRANCE · SOLE TRADER · INCORPORATED 2018-10-18
KYBE ID: FR-843078478 · 843078478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGATHE CHEPY
fr_inpi
843078478
fr_inpi
dissolved
fr_inpi
2018-10-18
fr_inpi
10 RUE PERGOLESE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAFFIXdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolvedCAFYactive

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100