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Sole trader dossier

AGATHE CHARLOTTE LOU FLAVIE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2022-03-22
KYBE ID: FR-912670619 · 912670619 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATHE CHARLOTTE LOU FLAVIE RICHARD

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Registration912670619

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Statusactive

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Incorporated2022-03-22

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Registered address84 RUE D'AMSTERDAM, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AMANDINE JAUPITREdissolved AMELIE ANNE MARIE JOSPEH COISNEactive Andréa Barreiraactive ANNE CADETactive ARZU STEPHANIE AKTASactive ASSOCIATION EUROPEENNE DE PRODUCTEURS DE MOLLUSQUESactive AUDIO DESIGNdissolved AURELIE VIRGINIE LAURENTactive AVOCAT STEPHANIE LAMBERT SELASUdissolved BETTY JESSICA JEULINactive CABINET BRUNETactive CABINET CASSELdissolved CAROLE MATHIEUdissolved CELINE FOURNIER-LEVELactive CHARLOTTE SOPHIE CASTILLONactive CLARA VIGUIEactive COMITE NATIONAL DE LA CONCHYLICULTUREactive DOMINIQUE LECLERCQactive EMMA VALENTINE MONIQUE RIPAMONTIdissolved ETIENNE MICHEL PHILIPPE MARIE BUCHERactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100