DOSSIERS / AGNES BASSANINO
← SearchExport PDF
Sole trader dossier

AGNES BASSANINO

FRANCE · SOLE TRADER · INCORPORATED 2020-05-04
KYBE ID: FR-883709883 · 883709883 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AGNES BASSANINO
fr_inpi
883709883
fr_inpi
active
fr_inpi
2020-05-04
fr_inpi
2 PL MAGENTA, 06000 NICE
fr_inpi

Companies at this address

70 total

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

ABDEL KADER DAIFdissolvedAGAPE HOLDING GROUPdissolvedAGENCE DEVAUXdissolvedAGENT NICOISdissolvedALAIN MARIE HUBERT BURYdissolvedALBOdissolvedALEXANDRU NICORAdissolvedALPACH CUIRS ET PEAUXdissolvedANA MARCELA ANA MARCELA ROBLESdissolvedBENOIT OSSONAdissolvedBENTES PATRICE GONCAVESdissolvedCLAUDE ANTOINE ANDRE BELLONdissolvedCRYSTAL GLACIERdissolvedCYRIL BOUFATHALdissolvedDEVELOPPdissolvedElodie Olga Lisa MIRANDAactiveFRANCESCAdissolvedFRENCH RIVIERA STUDIOS.COMdissolvedGENIUS LINE FRANCEdissolvedGERARD THOMAS BRONDEAUdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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