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Sole trader dossier

Agathe Le Grand

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932381049 · 932381049 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAgathe Le Grand

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Registration932381049

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Statusactive

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Incorporated2024-08-28

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Registered address18 BD de la République, 92420 Vaucresson

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN PAOLIactive ANNICK BONNETdissolved AUREL VALENTIN AUREL VALENTIN ONEAdissolved BADEKA CONSULTING GROUPdissolved BAK PLUSdissolved BEATRICE YVONNE MARIE LA TOURactive BERNARD LOUIS SARRADE-LOUCHEURdissolved BOGDAN DARNAdissolved CARLOS MANUEL GONCALVES DE SOUSAdissolved CAUSEWAYdissolved CECOLAT CHOKdissolved CLARA MAGALI LAMARTINEdissolved COMINDOC SARLdissolved CRISTALGLASdissolved DOREAdissolved ESPACE 2001dissolved EUGENE ROGER JEAN VILBOUXdissolved HARVEST PRODUCTIONactive JAVIER ALBERTO CHAVES PINILLOSdissolved JEAN-LOUIS RENE FREYRIAdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100