DOSSIERS / AGNES YVETTE GAMBY
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Sole trader dossier

AGNES YVETTE GAMBY

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852087618 · 852087618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGNES YVETTE GAMBY
fr_inpi
852087618
fr_inpi
dissolved
fr_inpi
2019-07-05
fr_inpi
COCOYER, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADRIEN FAZERactiveALANE ANSELME MOUTOUSSAMYactiveALEX MICHEL BERTELIactiveALEX MOUTOUSSAMYdissolvedAMBROISE LUC PHOULCHANDdissolvedARSENE DAMIEN RAMBHOJANdissolvedASS LAIQUE PARENTS ELEVES COCOYER MOULEactiveAUGUSTIN MOUROUVINactiveAURELIE PATRICIA THEZENASdissolvedBRUNO PATRICE VIRASSAMYdissolvedCHANTIER NAVAL BESSARIONdissolvedCHO DIESEactiveCHRISTIAN CESAIRE RANGASSAMYdissolvedCLEMENT JACKY SAMBINdissolvedCLEMENT RAMBHOJANdissolvedCLOTAIRE FAZERdissolvedCREPIN FLORENT LACHMANdissolvedDOMINIQUE CELESTE MOUTOUSSAMYactiveDOMINIQUE FLUROactiveEARL AGRI J4 ET ASSOCIESdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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