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Sole trader dossier

EUGENIE GILBERTE MICHON

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418728572 · 418728572 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameEUGENIE GILBERTE MICHON

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Registration418728572

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Statusactive

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Incorporated1987-12-31

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Registered addressLASSERRE, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolved AGNES SILVESTREdissolved ALU DU CENTREdissolved AN CLINIK LAdissolved ANGEBERT AUGUSTIN PRIONactive ASS CULTURELLE ALPHAactive ASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactive BERNARD JEAN-LUC DORVANactive BLACK MARBRE CLUBactive BR INVESTISdissolved BRUNO NAZAIRE FRANCOIS NOYONdissolved CHRYSTELLE ELLEN DELARdissolved CLOTILDE MARIE-PIERRE BAYdissolved DAVID CLAUDE CLOVISdissolved DAVID NAZAIRE DAIVD DORMOISdissolved DISTRI +dissolved ELISABETH CHERALDINIdissolved ENTREPRISE DE TRAVAUX PUBLICS CARIENdissolved FAMILY PRODUCTIONdissolved FRANCK LEON ELIEZERdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-12-31) — 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