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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-01-10
KYBE ID: FR-315224105 · 315224105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration315224105

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-01-10

fr_insee

Registered address05260 SAINT-JEAN-SAINT-NICOLAS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME BROCHIERdissolved ALBERT SARRETdissolved ANDRE TEMPLIERdissolved ARIANE GAETANE FORGETdissolved ASSOCIATION FOYER DE FONDactive ASSOCIATION SPORTIVEdissolved ASSOCIATION SPORTIVE CULTURELLE RURALEactive ASSOCIATION SPORTIVE DU LYCEE PIERRE ET LOUIS POUTRAINactive BARNARD BERNANDactive CAISSE ECOLES SAINT JEAN SAINT NICOLASdissolved CHORALE DU HAUT CHAMPSAURactive CHRISTIAN COPPIdissolved CHRISTIAN REALLONdissolved COLETTE LEBRUNdissolved COMITE DEPARTEMENTAL DU SPORT EN MILIEU RURAL 05active CONSTANCE PATRYdissolved DES ANCIENS ELEVES DU LYCEE PREGENTIL POUTRAINactive EMILE DEMOZdissolved EMILE NICOLASdissolved EQUIPE COMPETITION CHAMPSAURactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100