DOSSIERS / DAPHNE CHRISTIANE AGEORGES
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Sole trader dossier

DAPHNE CHRISTIANE AGEORGES

FRANCE · SOLE TRADER · INCORPORATED 2022-12-12
KYBE ID: FR-921456919 · 921456919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNE CHRISTIANE AGEORGES
fr_inpi
921456919
fr_inpi
active
fr_inpi
2022-12-12
fr_inpi
24 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

100 SHEARIM CAPITALactiveAKAPAMdissolvedANA PRESSINGdissolvedANNE BRIGITTE MARIE QUEMARECactiveBERTRAND HOARAU DE LA SOURCEactiveBOOSTER D 'ELIXYRdissolvedBRIGITTE ANNE BENOLIELactiveCATHERINE HELENE ESCOFFIERdissolvedCHRISTIAN FAUDETdissolvedClaire LegrosactiveCLAUDE PIERRE MONNERETdissolvedDANIEL VIGIER NETTOYAGESdissolvedEDMOND MAMANDdissolvedEMILIE THERESE BOEDOZactiveFABRICE LALANDEactiveFABRICE LALANDE COMPUTER CONSULTANTdissolvedFANNY MONIQUE MIREILLE RINGENBACHdissolvedFREDERIC SENECHALactiveHARPEGEdissolvedISABELLE LEBARROISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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