DOSSIERS / CHANNEL SOUMILLON
← SearchExport PDF
Sole trader dossier

CHANNEL SOUMILLON

FRANCE · SOLE TRADER
KYBE ID: FR-948295894 · 948295894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANNEL SOUMILLON
fr_inpi
948295894
fr_inpi
active
fr_inpi
27 RUE Saint-sauveur, BP60269, 80200 Péronne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALEXANDRE ALAIN ANDRE RORIVEactiveALEX JACKIE ROGER LOMBARDOactiveANNETTE MAYADOUXactiveANTHONY BUSCOTactiveANTHONY FERRYdissolvedAURELIE CHRETIENactiveBONNIE HORNECactiveCALYPSO BOURNETactiveCHARLENE JENNY MULLERactiveCHARLES LEVYactiveCHARLEY HOFFMANNactiveCLIFFTER ANTHONY SAGEactiveCOUVERTURE ARTESIENNEactiveDAVID ENZO DECENDREactiveDAVID MICHEL DANIEL DURANDactiveDAVY HAMEAUdissolvedDIDIER LOUIS PHILIPPE VAN MAELEactiveDOMINIQUE DETHIEREactiveDYAMON MARIUS PIERRE ROLLINactiveEDGY LINAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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