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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-01
KYBE ID: FR-104658943 · 104658943 · 1 sources

RISK SCORE26MEDIUM RISK

active

Legal name[ND]

fr_insee

Registration104658943

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-01

fr_insee

Registered address[ND] [ND] [ND], [ND] SANARY-SUR-MER

fr_insee

Industry68.20A

fr_insee

94 total

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

+74 more

2 matched

medium

Address shared by 94 companies

medium

5 companies at this address were incorporated the same day (2025-01-01) — buffer-chain / grant-farm / cartel-field pattern

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100