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Sole trader dossier

AGATHE DIOT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-909901084 · 909901084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATHE DIOT

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Registration909901084

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Statusactive

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Incorporated2022-01-25

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Registered address25 AV GEORGE V, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

25 AVENUE GEORGES Vdissolved ACCOLADE FRANCEdissolved ACCOLADE PROMOTIONactive AL WAABdissolved AMBASSADE DE PAPOUASIE NOUVELLE GUINEEactive ATANAactive BCMdissolved BETHUNEdissolved CAMILLE VINCENTactive CAMPUS BLAGNACdissolved COURONNEdissolved ELEONORE EDMOND BLANCactive EXTEND BEAUTYdissolved EXTEND FRAGRANCESdissolved FM INVESTISSEMENTSdissolved FRANCINE DUMONTdissolved G POWER SASactive HENRI SASactive JEAN PIERRE GUEROULTdissolved JOUYdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100