DOSSIERS / AXEL-PHILIPPE HENRI GEORGES ETIENNE TROUCHE
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Sole trader dossier

AXEL-PHILIPPE HENRI GEORGES ETIENNE TROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-904059557 · 904059557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXEL-PHILIPPE HENRI GEORGES ETIENNE TROUCHE
fr_inpi
904059557
fr_inpi
active
fr_inpi
2021-10-04
fr_inpi
66 AV Marceau, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AICHA DIALLOdissolvedALEXANDER JAMES GOFF FRANCISdissolvedALEXANDRE CHANOUXdissolvedALEXIS NIKITA DE KOUCHKOVSKYactiveAmélie DugastactiveAMIRA FELLA FERRADJI-BESSAIHdissolvedANNA ZOUMENOUactiveANNE-CECILE BINGdissolvedANNE PETITJEANactiveANTOINE JUARISTIactiveAPOLINE FLEUR MARIE CHARLOTTE ARCHAMBAULTactiveARIEL JEAN-FRANCOIS ALEXANDRE OLIVIER AXLERactiveARTEM SOLOSHCHENKOVdissolvedARTHUR MICHEL JEAN BELMERactiveASTRID BENEDICTE EDITH MARIE MERCERONdissolvedAURELIE HUGUETTE PHILIPPINE TRASSY PAILLOGUESdissolvedAURELIE MAGRINIdissolvedBERTRAND MONTEMBAULTactiveBRUNO HOVIG KNADJIANactiveCAMILLE HURELdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100