DOSSIERS / ANTOINE FRANCH
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Sole trader dossier

ANTOINE FRANCH

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427574975 · 427574975 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE FRANCH
fr_inpi
427574975
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11700 SAINT COUAT D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN MAURUSactiveALEXANDRE DEDIEUdissolvedALFONSA HORTIGUELAactiveA MIGNARDdissolvedANDRE MIGNARDdissolvedANNE MARIE HENRIETTE VIDALdissolvedARMAND JOSEPH CALMONdissolvedASS CLUB DU TROISIEME AGEactiveBERNARDIN CATHALAdissolvedCAMPING DU PARCdissolvedCATHERINE NICOLE GUILLAMOTactiveCHRISTIAN DEVEZEdissolvedCHRISTIANE CHRISTIANNE DAUNISdissolvedCHRISTIAN LECHAUDEdissolvedCLAUDETTE MARIE SUBIASactiveCOMITE DES FETES DE ST COUAT D AUDEactiveCORINE ARIBAUDdissolvedCUCUFATFESTOactiveDEGRAVE BOMIESactiveDERAUCALIERES DEPINSactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1968-01-01) — 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