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Sole trader dossier

EMMANUEL LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2010-02-09
KYBE ID: FR-520778440 · 520778440 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL LACROIX

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Registration520778440

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Statusactive

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Incorporated2010-02-09

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Registered addressLA PETITE MOTHE CHANDENIER, 86120 LES TROIS-MOUTIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AURELIE VIAUDactive AYMERIC TERREactive BORIE / BORIE / BORIEdissolved BORIE / CHRETIENdissolved CECILE DUPUISdissolved CEDRIC ARCHALAUSactive CEDRIC DELPITactive CHRISTIAN MARIE A SAMOYAULTactive CHRISTINE DEFRANCEactive CHRISTOPHE DESEUREactive EDGAR BOUBAdissolved ERIC JUVENactive GILLES BERNARD HENRI CHAUFOURactive GILLES FOUILLATactive INDIVISION ALAVOINEactive INDIVISION AMARAL FERREIRA ET AMBLARDactive INDIVISION ASTGENdissolved INDIVISION AUBERT DUBOISactive INDIVISION AUBRIERE LARBATactive INDIVISION AUDUBERTEAUDactive

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100