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Sole trader dossier

AGNES MARIE HELENE LACHAUX

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518569207 · 518569207 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES MARIE HELENE LACHAUX

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Registration518569207

fr_inpi

Statusactive

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Incorporated2009-12-01

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Registered address169 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADRIEN BOIVIN-CHAMPEAUXactive AGATHE TASCONactive AGCdissolved AGENCE KNdissolved ALEXANDRA STEPHANIE CHAMBEAUactive ALIANTIS TASSINdissolved ALMAS FRANCEdissolved AMIGESTdissolved AMIGEST DEVELOPPEMENTactive AMIGEST ITdissolved BOBIMMOdissolved BOIVIN-CHAMPEAUX BREBANdissolved BRIEFINGdissolved CABINET DENTAIRE AVEC LE SOURIREdissolved CABINET D'ERGOTHERAPIE GENTES CHRISTINEdissolved CAR CONSEIL ASSISTANCE REALISATIONdissolved CAROLINE MARCHAIS-EPARVIER ET SYLVAIN EPARVIERactive CDGONEdissolved CENTRE TRAITEMENT MINCEURdissolved CHADAWEdissolved

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100