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Sole trader dossier

Agathe Claude Monique Lacombe

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937642122 · 937642122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAgathe Claude Monique Lacombe

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Registration937642122

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Statusactive

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Incorporated2024-11-20

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Registered address67 AV Aristide Briand, 92160 Antony

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-CATHERINE CHANTIERactive CHRISTOPHE LAVALdissolved CONSEIL ETUD REAL INFORM GESTdissolved CRIGdissolved ETABLISSEMENTS DUDON ET COMPAGNIEdissolved GOUPIYAdissolved HUBEES LABdissolved IHEEDDINE EL FEKIactive JEAN PHILIPPE AMBOISEdissolved Karim NAFIEactive LE KOALAdissolved LILOUH DE L'AVENIRdissolved Manon Sophie Harmony Moissonactive NCA HOLDINGactive [ND]dissolved PORTUNISactive RAMI NAFIEactive RENE LOUIS BENOITONdissolved SCI KOMODOdissolved SIMONE DUDONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100