DOSSIERS / AGNES BANOUN NOTAIRE
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Company dossier

AGNES BANOUN NOTAIRE

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851262188 · 851262188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGNES BANOUN NOTAIRE
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851262188
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active
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Professional simplified company (SELAS)
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2019-05-29
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23 BD DE LA GARE, 13821 LA PENNE-SUR-HUVEAUNE
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69.10Z
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6
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB ENERGYactiveAGNES JEANNE BANOUNdissolvedALDO SAUVEUR SMIRAGLIAdissolvedALLEMAND ET FILSdissolvedARCANGELA MENDES SEMEDOdissolvedARTDICTdissolvedAVS APPLICATION VIDEO SYSTEMSdissolvedBEL'AdissolvedBERNADETTE CHRISTIANNE GEORGETdissolvedB H MactiveBUBULLECOMactiveCARROSSERIE DE LA VALLEEdissolvedCITY TAXIdissolvedCONSTRUCTION T.S.M.activeCORTES FAMILYdissolvedDANLILIdissolvedDEBOTOMdissolvedDECOR DEVELOPPEMENTactiveDG CONSEILdissolvedFERNAND MARCHANDdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
AGNES BANOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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