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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-301829800 · 301829800 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration301829800

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1975-01-01

fr_insee

Registered addressCOURCHEVEL, 73120 COURCHEVEL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN LEPANOTdissolved ALAIN RAUXdissolved ANDRE BOTTOdissolved ANDRE FELIX CHEDAL-BORNUdissolved ASSOC GARDERIE PERISCOLAIRE DE ST BONdissolved ASSOC MOMENTS MUSICAUX COURCHEVELactive BRUNO ZERMATTIdissolved C BRIARDdissolved CECILE BERTHE CHARPIOTdissolved CLAUDE CHARVINdissolved COURCHEVEL FORMATIONactive DOS SANTOS A ET TRAUCHESSEC Jdissolved ELISABETH DE LABBEYdissolved ERIC GIBETdissolved ERIC MONODactive EWAN HILLdissolved HELENE ELISE MARIE JACQMINactive HUGUETTE PIERRETTE COSTEdissolved INDIVISION CHONEdissolved INDIVISION DE GUILLEBONactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100