DOSSIERS / AGNES INES MARIE THERESE FONLLADOSA
← SearchExport PDF
Sole trader dossier

AGNES INES MARIE THERESE FONLLADOSA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-881538946 · 881538946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES INES MARIE THERESE FONLLADOSA
fr_inpi
881538946
fr_inpi
active
fr_inpi
2020-01-23
fr_inpi
9 B RUE CHERNOVIZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE NEGADIdissolvedANNE ISABELLE MARIE SAINT LEGERdissolvedAYSEANdissolvedBOUCARD - CAPRON - MAMANactiveBRUNO CLAUDE DUMASdissolvedCHANTAL URTINdissolvedCLAUDE BURSZTEINdissolvedDAVID DOMINIQUE MAXIME LAUNAYactiveF2DdissolvedFINANCE UTILEdissolvedFRANCOIS BOUCARDactiveINVEST CLIRISdissolvedJEANNE MARIE CLEMENCE DE RIBEROLLESdissolvedJULIEN MATTEIdissolvedKINOVdissolvedMATHIEU MARIE-JOSEPH VEBERdissolvedMAURICE LAREDOactive[ND]dissolved[ND]activeOSCAR LARDEYRETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100