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Sole trader dossier

Carole Agostini

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-987381019 · 987381019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarole Agostini

fr_inpi

Registration987381019

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-25

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Registered address167 RUE Saint-Maur, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMANDINE AURELIE N DEGOTTEactive AMIROUCHE LEBIK AMIROUCHEactive ANDRE LAINEYdissolved ANNIS SUZANNE MARCELLE ROSSIdissolved AUTEURS D'ICI ET D'AILLEURSactive AZZEDINE BOUHOUHOUdissolved BENCH IMRECORDSdissolved BENOIT-LOUIS DREYFUSactive BUDDIE.dissolved CAMILLE PINTOUTactive CHRISTINE CLERCdissolved CLARA GAUVINdissolved CLEMENT METAYERactive COMPAGNIE AQUARIUSactive ELISA JULIE DZIEZUKdissolved EVELYNE MICHELE GUTMANNactive FILIPPO PIRONEdissolved FRANCOIS MORENOactive GELYdissolved JULIEN SABBAGHactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100