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Sole trader dossier

Antoine Lilian Philippe PAIN

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937976140 · 937976140 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoine Lilian Philippe PAIN

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Registration937976140

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Statusactive

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Incorporated2024-11-28

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Registered address10 RUE Anna Politkovskaia, 72000 Le Mans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Alain Louis Henri GILBERTactive Arnaud Jean-Marie COURCIERactive ARNAUD LOIC VALERIE MOUCHETactive AUDEY MARIE REINE AMELIE PELEactive CATHERINE SARRAZINactive Cécile HERVOCHONactive Cécile Marie-Louise Linette BROUARDactive Céline AUDOUINactive Christel France Muguette HOUETTEactive Christophe CHAVANTRE-MORINactive Christophe David SERVIGETactive Claire VIGUIEactive Coline Aurégane SALOUactive Delphine Francoise Paulette ROUINSARDactive Dominique André Gilbert LYKOactive Dren GUCATIactive Eddy Armand Roland LAVILLEactive Eric Marcel André CARREactive Gautier Benoit CHRETIENactive Guillaume Jacques Paul ROGERIEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100