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Sole trader dossier

ALBERT ANTOINE VRAY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409507571 · 409507571 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALBERT ANTOINE VRAY

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Registration409507571

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Statusactive

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Incorporated1980-01-01

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Registered address63660 SAINT-ANTHEME

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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.

ANTOINE THIVILLIERdissolved ASS D EDUCATION POPULAIREactive ASSO AIDE DOMICILE MILIEU RURALdissolved ASSOC SYND AUTORISEE DE CHABRIOUXactive ASSOC SYND AUTORISEE DRAINAGE VALLEEdissolved CENTRE DE SEJOURS SCIENTIFIQUES DE LA VALLEE DD L'ANCEdissolved CLAUDE FRANCOIS PASCOLOactive CLUB ANCE ACCUEIL LOISIRSactive CLUB SPORTIF S ANTHEMOISactive COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE DE SAINT ANTHEMEactive DOMINIQUE BLANCactive FRANCOIS JEAN AUGUSTE CHAMBONdissolved GILBERT RAGEdissolved GILBERT RAGEdissolved GINETTE MAURICETTE HENRYactive HENRI ALBE GENEVRIERdissolved HENRIETTE FOUGEROUSEactive HENRI GEORGES FOUGEROUSEactive HENRI JOSEPH TRONELdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100