KYBE — See who's really behind any company

Sole trader dossier

ALAIN TSCHAN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-12
KYBE ID: FR-515335545 · 515335545 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN TSCHAN

fr_inpi

Registration515335545

fr_inpi

Statusactive

fr_inpi

Incorporated2009-10-12

fr_inpi

Registered address32400 SAINT-GERME

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGRI MECA SARLdissolved ANDRE PLOUVIERdissolved ANNE HOURTICdissolved ANTONIO PIETRO CARNELOSdissolved ASSOCIATION SAINT GERMOISE RANDO GYMdissolved BERNARD JEAN PIERRE VERGEZactive CLAUDE DAYREdissolved COLETTE ANDREE DUGARRYactive COMITE DES FETES DE ST GERMEactive CUMA TRAN PROD FERM RIVIE BASSdissolved DOMINIQUE GAUDdissolved EARL DE BIDALOTdissolved FERNAND DUFAUdissolved FERNANDE LAFOSSEactive FERNANDE LOUISE EUGENIE FROMONTdissolved FOYER RURALactive GILBERT HOURTICdissolved GILBERT LABORDEdissolved JACQUES CASSAGNEdissolved JACQUES DESCHCLERactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100