DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-05-03
KYBE ID: FR-329754881 · 329754881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
329754881
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-05-03
fr_insee
19 RUE Johannes Gutenberg, 44340 Bouguenais
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ABRAHAM REINHARDdissolvedABRAHAM RIEFFELactiveALEXIS ROUZEEdissolvedANDREE SUZONdissolvedANGELO ALAIN ADAMactiveANGELO AMELINEdissolvedANTHONY BERTRAND LE LUBOIS DE TREHERVEactiveASSOCIATION LE RELAISactiveBetty MEUCHEactiveBOUDJINO VADOCHEdissolvedCarine Guerinactivecarla gurtneractiveCHARLES HOGNONdissolvedCHARLIE CHARLES MOUCHEdissolvedChico Steven SIEGLERactiveCHRISTIAN ROGER LOUIS DELORIEREdissolvedCLAUDINE ELODIE DELPORTEdissolvedclay hueactivecole saladeactiveDAVID CLAUDE DENISdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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