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Sole trader dossier

ANTOINE JEAN-PIERRE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-893571208 · 893571208 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE JEAN-PIERRE MICHEL

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Registration893571208

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Statusactive

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Incorporated2020-12-23

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Registered address25 RUE DE LA VOIE LACTEE, BEAUSOLEIL, 56890 SAINT-AVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN CLAUDE DANIEL GUILLOTactive ALAIN PIERRE HENRI LANGLOISactive ALEXIS VRINactive ANITA CLAUDE GERMAINE METIVIERactive ANNE PRIGENTactive ANNIE POUPEEdissolved ANTOINE MAXIME PARPANTactive ARNAUD BURBANactive BENJAMIN PAUL DUCLOSactive CAMILLE MARTINE KATIA CANTETactive CARINE SYLVIE HUGUETTE DUCLOUPactive CARMEN MARIE-JEANNE TARDIVEAUactive CHRISTOPHE FOUCHERdissolved CHRISTOPHE SERGE SAMSONactive CYRILLE ROMARIC JACK PINEAUactive DANIEL ROBERT ROUSSEAUdissolved ELISE MICHELactive EMERIC DIDIER NICOLAS DELCOURTactive EMMANUELLE CAMPEDELLIactive EMMANUEL PIERRE DANIEL BIGOTactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100