DOSSIERS / ANTOINE FOLCH
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Sole trader dossier

ANTOINE FOLCH

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428390629 · 428390629 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE FOLCH
fr_inpi
428390629
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34310 CRUZY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ADOLPHE LEMERREdissolvedAGNES DRILHESactiveALAIN ARNAUDactiveALAIN MAURICE SOLAdissolvedALBERT BARTHEZactiveALFRED BRUactiveALFRED CAYUELAdissolvedALINE CAMUSactiveANDRE CAMBONdissolvedANDRE CAZETTESactiveANDREE CABRERIZOdissolvedANDRE GLEIZESactiveANDRE PAILHEZactiveANDRE TAILHADESactiveANNE ROUANETdissolvedARLETTE FRAISSEdissolvedARLETTE MARTHE ROSE AZEMAdissolvedASSOCIATION DES JEUNES SAPEURS POMPIERS DE CRUZY QUARANTEactiveAUBERGE DE CRUZYdissolvedAUGUSTIN CATHALAactive

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-01-01) — 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