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Sole trader dossier

AUGUSTIN OLIVIER LOUIS CROZE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880279740 · 880279740 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUGUSTIN OLIVIER LOUIS CROZE

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Registration880279740

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Statusactive

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Incorporated2020-01-02

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Registered address25 RUE BOSSUET, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRA DELBARRE AVOCATdissolved ALEXANDRE BIDEAUactive ANAIS ISABELLE REGINE DAUMASactive AURELIE NELLY SIMONE DANTZIKIANactive BERTRAND AVOCATS ASSOCIESdissolved CANDICE LOSADAdissolved CAROLINE MARIE CATHERINE JACQUES BRAVARDdissolved CHARLOTTE FOURNETactive CLEMENCE GUIDIactive CLOTHILDE MARIE MARGUERITE HERAULTactive DELPHINE SUZANNE CLAUDETTE TARRIOTTEactive EDOUARD BERTRANDactive Elsa Perelmanactive EMILIE HIJOSactive FANNY MARIE ARMANDactive FORTY STUDIOactive FREDERIC DUPONT AVOCATdissolved FREDERIC LOUIS PIERRE DUPONTactive Gaelle ROSIAUXactive GRAND BOISactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100