DOSSIERS / ANTOINE MARC CLAUDE SUIGNARD
← SearchExport PDF
Sole trader dossier

ANTOINE MARC CLAUDE SUIGNARD

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-897979084 · 897979084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MARC CLAUDE SUIGNARD
fr_inpi
897979084
fr_inpi
active
fr_inpi
2021-04-19
fr_inpi
90 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADELE ROMEOactiveADJANA MONTEIROactiveAD-TREYactiveALAIN BOZZIdissolvedAlain KrishnapillaiactiveALIMPLUSdissolvedAMANAdissolvedAMRANE AROUCHEactiveANNELYSE FLORENCE PETIPHARdissolvedANTOINE LOUIS HUBERTdissolvedANTONIO DA ROCHA NOVAISdissolvedBERNARD POUYOULdissolvedbilal mohammed abdoulayeactiveBRUNO LETELLIERdissolvedCHANTAL GUICHARDAZdissolvedCOMPAGNIE TOUBAactiveDAVID BENIBRIdissolvedDramane KeitaactiveEIVELdissolvedEMERAUDEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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