DOSSIERS / AGNES MALHOUROUX
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Sole trader dossier

AGNES MALHOUROUX

FRANCE · SOLE TRADER · INCORPORATED 2018-11-04
KYBE ID: FR-848494589 · 848494589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES MALHOUROUX
fr_inpi
848494589
fr_inpi
active
fr_inpi
2018-11-04
fr_inpi
AV DE LA PALMYRE, CAMPING LES CHARMETTES, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

ADRIEN BORIS JOUENdissolvedAKISSI MONIQUE LAGOUactiveALAIN BOURNERIASdissolvedALAIN CREIGNOUdissolvedALAIN DEFFONTAINEdissolvedALAIN DENOYELLEdissolvedALAIN JANOTdissolvedALAIN MANTEAUactiveALAIN MORINdissolvedALAIN PIERRE PATRICK PUJOLactiveALAIN ROBERT LUCIEN ANELLIactiveALAIN ROUSSEAUXdissolvedALAIN WILMOTTEdissolvedALEXANDRE KARADJINOVactiveAlexandre Ribeiro Da SilvadissolvedALEXANDRE STEPHANE BOLONactiveALEXANDRE STEPHANE CREUNETactiveALICIA PETITdissolvedANABELLE CARNEIROdissolvedANDRE PAPINactive

+422 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

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