DOSSIERS / AGATHE HENINGER
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Sole trader dossier

AGATHE HENINGER

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-910636398 · 910636398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHE HENINGER
fr_inpi
910636398
fr_inpi
active
fr_inpi
2022-03-02
fr_inpi
23 CRS EDOUARD VAILLANT, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C DEVELOPPEMENT SARLdissolvedACR ATLANTIQUE CONSTRUCTION RENOVATIONdissolvedALLAN LUCIEN KLISSINGdissolvedAMARYLLISdissolvedANALYSE & CONSEIL EN SECURISATION EQUIPEMENTS SPECIFIQUES ET INNOVANTSdissolvedANDOCHE GUIDE VARIN TCHILOEMBAdissolvedANDRE CLEMENT BOUGESdissolvedANGELA DOS SANTOSdissolvedASTEC INTERNATIONALdissolvedATLANTIQUE YMOdissolvedAXEL AUTOMATIQUEdissolvedBBP CONSULTANTSdissolvedBUREAU NATIONAL DE LA SOLUTION ENERGETIQUEactiveBXCOMactiveCAFA-VAILLANTactiveCEGYMOdissolvedCGBAdissolvedCHARPENTES DESBOISdissolvedCHRISTALdissolvedDOU-BATIdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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