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Sole trader dossier

agathe barnerias-desplas

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937557916 · 937557916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameagathe barnerias-desplas

fr_inpi

Registration937557916

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-18

fr_inpi

Registered address15 RUE Véron, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELLATIF BOUGUERRAdissolved A FOURNELdissolved Alice Alexandra Sirvart CAZARIANactive ANNE CAROLINE SIMONE CUISSETactive ASS A H D T COMPAGNIEactive ASS LE BESTIAIREactive BOURHENE SALAH BOUGUERRAdissolved Carlton Telleactive Catherine Madeleine Marie LAFARGEactive CHLOE LIMactive CLAUDE PATRICK ROBERT TELLEactive COMPAGNIE MAZIJ'ARTSactive DAMIEN LIAUTARDactive DOMINIQUE COUJANdissolved Enzo Morinactive EPREUVE D'ARTISTEactive FABRICE GILBERT CLAUDE MARTINdissolved FLORENCE DOMINIQUE CHRISTIANE DURANDactive florence raynalactive FRANCOIS WARGNIERactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100