DOSSIERS / AGATHE ANNA DAVID
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Sole trader dossier

AGATHE ANNA DAVID

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892478835 · 892478835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE ANNA DAVID
fr_inpi
892478835
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
9 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2AactiveALICE IMBERTactiveALIENOR CHRISTINE HELENE BOULANGERactiveANDRE CROZADEdissolvedAUX JARDINS D ALICEdissolvedBAB TRAVEL CONSULTING, SOIT PAR ABREVIATION BABTCdissolvedCLEOPATdissolvedDIDIER MICHEL GEORGES LAUDEdissolvedEURL IDEES PIERREdissolvedGERALDINE BEAUGRANDactiveGILLES CANNIZZOactiveINDIVISION MARSAL DOAZANactiveJAMES EMILE BENDAHANdissolvedJEAN GEORGES LEHMANNdissolvedJOSETTE DEDIEUactiveMATTHIEU GERARD ALBERT POTEREAUactiveMUSICOLUSactive[ND]active[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100