DOSSIERS / AGATHE PETIT
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Sole trader dossier

Agathe Petit

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938079316 · 938079316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Agathe Petit
fr_inpi
938079316
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
6 RUE des Haudriettes, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AAA INVESTMENTSdissolvedAGNES MARIE MICHELOTdissolvedALEXANDER ROSCOEdissolvedALEXANDRA MADARactiveANGENIUSactiveAnne LAURE MARIE BELLARGENTactiveAPICAPactiveAPICAP VALO 1dissolvedAPICAP VALO 2dissolvedAPICAP VALO 4dissolvedAPICAP VALO 6dissolvedAPICAP VALO 7dissolvedAPICAP VALO 8dissolvedARCAMUSactiveARTFRANCEdissolvedASS COMPTA FORMATIONactiveATELIER IPANEMAactiveATHENA PARTNERSactiveAV8 REAL ESTATEdissolvedAWM PARTNERSactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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