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Sole trader dossier

VICTOR PRAXEDE PROMENEUR

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420648198 · 420648198 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameVICTOR PRAXEDE PROMENEUR

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Registration420648198

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Statusactive

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Incorporated1987-12-31

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Registered addressCADET, 97123 BAILLIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAILLIFIENNE POUR LA DEFENSE DE L ENVIRONNEMENTactive BERTIN LEON ANTOI CORVOactive BRUNO EVARISTE FARESCOURactive CAREME WALTER MARTONactive CLAUDIUS CLOTAIRE FARESCOURdissolved COE-BTP GPdissolved COEXPL ELCIN EMANIdissolved COTIE JEROME BABELdissolved GERVAISE AUGUSTINE FIFIdissolved HARRY ALFRED CALINIAdissolved HECTOR GAETAN LICIUSactive JACQUES HUGUES ANGOLactive JAURES LAZARE BARLAGNEdissolved JOSEPH ROBERT LUMAdissolved LOUIS GREGOIRE POLYCARPEactive MURIEL MARCELINE PEROUMALdissolved ROLAND CONSTANT TOUTOUTE FAUCONNIERdissolved RONY JEAN JEANactive VINCENT RAYMONDE LASSOURCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100