DOSSIERS / AGNES JEANNE GISLAINE MEHAYE
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Sole trader dossier

AGNES JEANNE GISLAINE MEHAYE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-12
KYBE ID: FR-901540633 · 901540633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES JEANNE GISLAINE MEHAYE
fr_inpi
901540633
fr_inpi
active
fr_inpi
2021-06-12
fr_inpi
AV DE LA PALMYRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ADRIENNE LAFFONT-PAGESdissolvedAGUILLON - BARICAULT INDIVISIONdissolvedALAIN ALBERT MAFILLEdissolvedALAIN MONFORTactiveALAIN PHILIPPE VOLLAUDdissolvedALAIN RENE CLAUDE GALHAUTactiveALAIN ROYactiveALBAN LANFANTdissolvedALDO ZONZINIdissolvedALEXANDRA ANAIS MARINE LE FLOCHdissolvedALEXANDRE BERTRANDactiveALICE JEANNE MARGUERITE GUILLERMEactiveAL. KARTINGdissolvedALZIRA HELDERA DOS SANTOS GOMES NEVESdissolvedAMEZTOY INDIVISIONdissolvedAndriy HRYCHANNYKactiveANGELIQUE SANDRINE BETUINactiveANGELITO ZAMUDIOdissolvedANNABELLE MATHILDE LARZETactiveANNE ALSINAactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100