DOSSIERS / EUGENE SOULE
← SearchExport PDF
Sole trader dossier

EUGENE SOULE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428411946 · 428411946 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EUGENE SOULE
fr_inpi
428411946
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34210 AZILLANET
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.

ADRIEN RIDEAUdissolvedALBERT AUGUSTIN GAUdissolvedALBERT MUHLHAUSdissolvedAMEDEE ELIE GRESdissolvedANDRE BORTdissolvedANDRE LUCASdissolvedANDRE MARCOULactiveANDRE VALDESactiveANGEL SENDRASdissolvedANNIE ANDREE SENEGASactiveARLETTE GAUactiveBERNARD ALBERT FRANCOIS PECHdissolvedBERNARD PECHdissolvedBRUNO TEISSIERdissolvedCLAUDE LUCIEN JEAN ALRANGdissolvedCTRE COM ACTION SOCIALEdissolvedELISE MARIE THERESE VALDESactiveEMILIE VICTORINE PECHdissolvedEMMANUELLE PEREZdissolvedFABIEN ALAIN VALENTIdissolved

+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

14 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