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Sole trader dossier

AGNES TROUCHAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-904320587 · 904320587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES TROUCHAUD

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Registration904320587

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Statusactive

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Incorporated2021-02-01

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Registered address56 RUE DE CRIMEE, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAT.CONSTRUCTIONdissolved BATI SUD CONSTRUCTIONSdissolved FETHI ARFAOUIdissolved LOUIS-PHILIPPE AUPIAISdissolved MARIE ANGE JEANNE DALINdissolved MICHEL DJABARIANdissolved Morgane Trouchaudactive Nathan Hégoactive [ND]active [ND]active [ND]active [ND]active [ND]active NEJIB RAHALIdissolved RENOVBAT SUDdissolved Romain Jean Pétrus GRILLETactive Saadaoui Belmeddahactive SAMUEL TROUCHAUDactive Viosedarlie Jessica Francoisactive YOUNG INNOVactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100