DOSSIERS / EMELINE RADIGOIS
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Sole trader dossier

EMELINE RADIGOIS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-31
KYBE ID: FR-531709871 · 531709871 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMELINE RADIGOIS
fr_inpi
531709871
fr_inpi
active
fr_inpi
2010-12-31
fr_inpi
27 BD EDGAR AMIGAS, CARRE VERANE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTOINE PIERRE FRANCOIS JULES CATTEAUactiveAURELIA BROUDIN-LEONIdissolvedCHRISTIAN BARRINactiveDominique Arthur Alphonse ARGENTAINactiveElisabeth Adrienne Rose BAUDQUINdissolvedEric RETORETactiveJEAN CLAUDE HENRI LAURENTdissolvedJEAN JACQUES ROLLANDactiveKokoe Victoire AJAVONactiveLUCIA SPADACCINIactiveMARIE-CHRISTINE ROUYactiveMarie SANCHEZactiveMarine Floriane Janine Elise LE GALEZEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2010-12-31) — 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