DOSSIERS / AGATHE CATHERINE YOLANDE ADELE OLIVIER
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Sole trader dossier

AGATHE CATHERINE YOLANDE ADELE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-894633932 · 894633932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE CATHERINE YOLANDE ADELE OLIVIER
fr_inpi
894633932
fr_inpi
active
fr_inpi
2021-02-24
fr_inpi
12 RUE HENRI ROCHEFORT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANCIENS ELEVES PROMO 1966 ECOLE HECactiveArrigo CapirossiactiveARTHUR GILBERT MARCEL HEMARDactiveATHIDA NHOUYVANISVONGactiveAURELIEN COURTYactiveBARDERY CONSULTANTSactiveBENOIT GIRARDINactiveBOUREL LATOUCHEdissolvedBruno DiasactiveCHARLOTTE MARIE PAULINE VIALactiveCHIARA MASCARELLOactiveCLEMENT MARTINactiveCMD INVESTISSEMENTSactiveCOHERENCEdissolvedCONCHEE HOLDINGactiveDAMIEN JEAN CANALIactiveDELABY DORISON AVOCATSdissolvedDESTAING INVESTISSEMENTSactiveDPAGdissolvedEDEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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