DOSSIERS / ANTOINE WU
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Sole trader dossier

ANTOINE WU

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-885098889 · 885098889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE WU
fr_inpi
885098889
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
14 RUE PHILIBERT DELORME, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESSALEM MAIEZactiveADAM HAMMACHactiveAMICALE DES TUNISIENS DE GARGESactiveASS AMITIE FRANCO ITALIENNEactiveASSOCIATION MAISON DE SANTE DE GARGES-LES-GONESSEactiveASSOCIATION MEDICALE SOINS POUR TOUSactiveBEN AUDITIONactiveBenjamin Marcel LALOTTEdissolvedBM GESTIONactiveB & M MEDICALdissolvedCAMILA RASNEURactiveCLAIRE REBECCHIactiveCOMITE ACTION DROIT AU TRAVAILactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE PLAINE D'OISEactiveEMILY GRASactiveEMINE BENERactiveIMAGERIE MEDICALE GNVactiveKINE SPORT GARGESactiveloic david henri DUMORTIERactiveMAISON DE SANTE BEMSONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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