DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-13
KYBE ID: FR-320039076 · 320039076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
320039076
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-13
fr_insee
LES SAISIES, 73620 HAUTELUCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE CHESNAISdissolvedASSOCIATION DE A A ZactiveASSO JOIE DE VIVRE EN CLASSE DECOUVERTEactiveBALLOVITCHdissolvedBENOIT ET BENOITactiveCATHERINE PONCETactiveCHALET COSYdissolvedDANIEL LE GENDREdissolvedECOLE PARAPENTE LES VOLATILESdissolvedERIC BOCHETdissolvedEVELYNE PIERREactiveFABIEN THIMELactiveGENEVIEVE GERBIERactiveGERARD ROQUESactiveGUY TOURNADEdissolvedHENRI HILLIOUdissolvedINDIVISION DECLERCQdissolvedINDIVISION DELINOTTEactiveINDIVISION MICHON BENOIT MICHON REGISdissolvedINDIVISION NOELdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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