DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324198449 · 324198449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
324198449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1982-01-01
fr_insee
51260 BETHON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AGNES MOUGELdissolvedALAIN BROUARDdissolvedALAIN HENRI BROUARDdissolvedAMITIES D'AUTOMNEactiveANDREE MONNARDactiveANDRE JOSE HOUSSACKdissolvedANDRE PIERRE RENE JARRYactiveANDRE VANDIERdissolvedANNE MIRANDactiveARLETTE MICHELINE ODETTE OD MIGNARDdissolvedASTRIDE LOUISE RENEE ANDRYdissolvedBASILE GOLINSKIactiveBERNADETTE YVETTE ORCINdissolvedBERNARD HENRI GEORGES JEANNOLLEactiveBLANDINE REINE BROUARDactiveCAISSE DES ECOLES DE BETHONactiveCECILIA MARTINE MATHILDE BOUNIOLactiveCEDRIC CHRISTIAN DOM GOMES DE PINHOdissolvedCHANTAL GISELE RENEE DARRASactiveCHANTL LUCIE CHANTAL ELENA LAMBERTdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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